Wallet · Solana

2cwL…aZB7

2cwL1muemFhoX25ed42PbFXMRApwoCbYnAUFGFcvaZB7

5/100
Wallet risk

LOW

Type: WALLET · 304 txs · 1 reason

$ trenchcoat risk 2cwL1mue…cvaZB7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 304
Flow:     +2.57 / −3.16 SOL (recent)
Risk:     5/100 (LOW)
! 6 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$0
  • SOL0.0 ($0)
  • Wallet age294d
  • Transactions304
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.649 SOL from
  2. MCkB…CkeS busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DGNR…1r169 tx −3.158 SOL
A4n3…9L7X1 tx+0.375 SOL
4F9M…8msA1 tx+0.368 SOL
DCaE…2YpY1 tx+0.357 SOL
29i2…d2bG1 tx+0.356 SOL
99ht…QfLm1 tx+0.345 SOL
ACCV…g6jm1 tx+0.301 SOL
38pg…iywB1 tx+0.265 SOL
4HhS…Qp6q1 tx+0.206 SOL

What it holds

No priced tokens.

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