Wallet · Solana

2wgw…tUoM

2wgwPi4ASxJzcnZQxmmGAGzBJFeFgCPXmCG1gXzetUoM

15/100
Wallet risk

LOW

Type: WALLET · 6 txs · 1 reason

$ trenchcoat risk 2wgwPi4A…zetUoM
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 6
Flow:     +8.68 / −8.68 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 8.7 SOL in and 8.7 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 6 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age207d
  • Transactions6
  • Coins launched (that we know of)0
  • Swaps in its last 6 txs0

Where its money came from

  1. This wallet got its first 2.525 SOL from
  2. CTAy…gjs3, which got its first 773.728 SOL from
  3. 2c89…LwYW, which got its first 773.728 SOL from
  4. CFMp…B8LY, which got its first 773.728 SOL from

Who it deals with (last 6 txs)

7zVB…uiMz3 tx −8.68 SOL
27GP…Zmrg1 tx+3.391 SOL
CAjj…V7CP1 tx+2.764 SOL
CTAy…gjs31 tx+2.525 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.