Wallet · Solana

2WNU…RqhF

2WNU4aNgMhKMzyWCEv3PdG3HV18XwzEic6kTynxrRqhF

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2WNU4aNg…xrRqhF
Network:  SOLANA
Type:     WALLET
Balance:  0.0017 SOL
Total TX: 1000+
Flow:     +0 / −17.02 SOL (recent)
Risk:     10/100 (LOW)
! 10 bursts of 5+ transactions within a minute (last 95 txs). (+10)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 95 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0017 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs36

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

CSDn…e4Pr1 tx −16.837 SOL
68ES…CA4Q1 tx −0.168 SOL
astr…iGJK3 tx −0.003 SOL
astr…DMZm2 tx −0.002 SOL
astr…V9bF2 tx −0.002 SOL
astr…ivXK2 tx −0.002 SOL
astr…CZhL2 tx −0.002 SOL
astr…47xk2 tx −0.002 SOL
ASTr…L8of1 tx −0.001 SOL
HckQ…Zg9t1 tx SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.