Wallet · Solana

2j9e…kHqw

2j9eXfUHef6vPrCNgunNXqaQpA1Hi2dyEo83kSvWkHqw

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 2j9eXfUH…vWkHqw
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +13.0 / −13.0 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 13.0 SOL in and 13.0 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 age1d
  • 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 13.0 SOL from
  2. 24HS…QdWp, which got its first 100.0 SOL from
  3. HjPX…XMWQ, which got its first 100.0 SOL from
  4. DMXQ…8WQT, which got its first 100.0 SOL from

Who it deals with (last 2 txs)

24HS…QdWp1 tx+13.0 SOL
EDVo…GHGy1 tx −13.0 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.