Wallet · Solana

2mre…xgSi

2mredKcMNiMAX5cChtdsqEqbS16EZSs5W76cpx8PxgSi

10/100
Wallet risk

LOW

Type: WALLET · 113 txs · 1 reason

$ trenchcoat risk 2mredKcM…8PxgSi
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 113
Flow:     +0 / −120.35 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 9 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 113 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age9h
  • Transactions113
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 101.606 SOL from
  2. 2MmM…294s, which got its first 99.432 SOL from
  3. 2MH2…3YJm, which got its first 102.152 SOL from
  4. 2M17…XuUG, which got its first 131.759 SOL from

Who it deals with (last 40 txs)

2mwe…6zka1 tx −114.951 SOL
DCaZ…PRmx1 tx −0.6 SOL
Cmb2…syzz1 tx −0.6 SOL
DA9U…3xnE1 tx −0.6 SOL
9Sx3…aPS81 tx −0.6 SOL
93ou…ofvG1 tx −0.6 SOL
AhPU…Kphe1 tx −0.6 SOL
5kw6…RnT91 tx −0.6 SOL
HNgw…vnU21 tx −0.6 SOL
7x8s…uE3Y1 tx −0.6 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.