Wallet · Solana
2oKB…CdzS
2oKB9FzNN3sYqnirwv4thxkRUVnqxoVtyYxChEY3CdzS
5/100
Wallet risk
LOW
Risk v2 · Type: WALLET · 73 txs · 1 reason
$ trenchcoat risk 2oKB9FzN…Y3CdzS
Network: SOLANA
Type: WALLET
Balance: 0.0751 SOL
Total TX: 73
Flow: +1.3 / −0.01 SOL (recent)
Risk: 5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 73 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 73 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$7
- SOL0.0751 ($7)
- Wallet age1d
- Transactions73
- Coins launched (that we know of)0
- Swaps in its last 40 txs0
Where its money came from
- This wallet got its first 0.034 SOL from
- 3yV4…Yi6y
Who it deals with (last 40 txs)
| 4y1X…6Umr | 1 tx | +0.739 SOL |
| 9waR…u2oz | 1 tx | +0.379 SOL |
| JDAB…ERFM | 1 tx | +0.132 SOL |
| BHie…6Q5F | 1 tx | +0.041 SOL |
| HdKF…958S | 2 tx | +0.002 −0.002 SOL |
| 7M1p…Lz3p | 2 tx | +0.002 −0.002 SOL |
| Fmza…2onj | 2 tx | +0.002 −0.002 SOL |
| HLnM…7akm | 2 tx | +0.002 −0.002 SOL |
| 7opP…zCSH | 2 tx | +0.002 −0.002 SOL |
| Hq7a…nPdZ | 2 tx | +0.002 −0.002 SOL |
What it holds
No priced tokens.
Public Solana data read 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.