Wallet · Solana

2e2K…BknT

2e2KuHBMTjt6DasxyyhmNE4UPEkcbUh4M81z1b2nBknT

10/100
Wallet risk

LOW

Type: WALLET · 114 txs · 1 reason

$ trenchcoat risk 2e2KuHBM…2nBknT
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 114
Flow:     +0 / −114.86 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 22 h ago. (+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 114 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age22h
  • Transactions114
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 112.18 SOL from
  2. 2DYh…5bKp, which got its first 116.321 SOL from
  3. 2DU3…pYXQ, which got its first 127.866 SOL from
  4. 2DKq…6hF3, which got its first 100.664 SOL from

Who it deals with (last 40 txs)

2Emr…cM471 tx −110.358 SOL
AhPU…Kphe1 tx −0.5 SOL
Cmb2…syzz1 tx −0.5 SOL
5kw6…RnT91 tx −0.5 SOL
9Sx3…aPS81 tx −0.5 SOL
DCQM…FXPi1 tx −0.5 SOL
5n5M…ykgZ1 tx −0.5 SOL
DA9U…3xnE1 tx −0.5 SOL
Bnsh…wq1v1 tx −0.5 SOL
61Fk…q9gT1 tx −0.5 SOL

What it holds

No priced tokens.

Plus 2 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.