Wallet · Solana

2fLH…WKdn

2fLHD8J2cK5BNURA6AFyVtrtvPx5poYNKghKY2S2WKdn

15/100
Wallet risk

LOW

Type: WALLET · 13 txs · 2 reasons

$ trenchcoat risk 2fLHD8J2…S2WKdn
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 13
Flow:     +5.45 / −11.1 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 16 h ago. (+10)
! 5 bursts of 5+ transactions within a minute (last 84 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 84 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($0)
  • Wallet age16h
  • Transactions13
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 2.858 SOL from
  2. GocZ…3M6b, which got its first 2.858 SOL from
  3. 6XWh…kWyt, which got its first 2.858 SOL from
  4. 51s7…iFct, which got its first 2.858 SOL from

Who it deals with (last 40 txs)

4Loo…wfv21 tx −6.765 SOL
C1Gp…k3AC1 tx −4.214 SOL
GocZ…3M6b1 tx+2.858 SOL
6fdN…HvTu1 tx+1.326 SOL
2RQC…DUKk1 tx+1.27 SOL
CJav…rqHY1 tx −0.111 SOL
846a…mJZ81 tx −0.012 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.