Wallet · Solana

2XLZ…w6Un

2XLZ24anUfErPR7kPkZLwYZRuborkULmSoq2FeEmw6Un

5/100
Wallet risk

LOW

Type: WALLET · 669 txs · 1 reason

$ trenchcoat risk 2XLZ24an…Emw6Un
Network:  SOLANA
Type:     WALLET
Balance:  7.0936 SOL
Total TX: 669
Flow:     +2.0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)

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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$717
  • SOL7.0936 ($717)
  • Wallet age1d
  • Transactions669
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs39

Where its money came from

  1. This wallet got its first 4.5 SOL from
  2. 3ci6…Yn9R busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3ci6…Yn9R1 tx+2.0 SOL

What it holds

No priced tokens.

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

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.