Wallet · Solana

2fXa…wXc7

2fXaq5hBLijybsf1JJAw2ztp3amp7wAFWKNsKiuVwXc7

5/100
Wallet risk

LOW

Type: WALLET · 63 txs · 1 reason

$ trenchcoat risk 2fXaq5hB…uVwXc7
Network:  SOLANA
Type:     WALLET
Balance:  1.641 SOL
Total TX: 63
Flow:     +0 / −0.03 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 63 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 63 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$168
  • SOL1.641 ($168)
  • Wallet age16d
  • Transactions63
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.074 SOL from
  2. 2y6D…rjME, which got its first 0.074 SOL from
  3. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6vRU…ioS62 tx −0.026 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.