Wallet · Solana

2dYx…53cx

2dYxJMJSaJwin9ynX9y9FbQ317nPtuFwGqNfqt2r53cx

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 2dYxJMJS…2r53cx
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1244.14 / −1244.14 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,244.1 SOL in and 1,244.1 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age99d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 1244.139 SOL from
  2. 3yTH…S1HK, which got its first 1244.139 SOL from
  3. 5oMh…c5W2, which got its first 1244.139 SOL from
  4. yJHH…TLis, which got its first 1244.139 SOL from

Who it deals with (last 2 txs)

3yTH…S1HK1 tx+1244.139 SOL
5A2e…rwvg1 tx −1244.139 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.