Wallet · Solana

6C2e…zYxp

6C2e5tAFUPK7aCkZckYZskyyqksRAwLf4VY44a5uzYxp

5/100
Wallet risk

LOW

Type: WALLET · 355 txs · 1 reason

$ trenchcoat risk 6C2e5tAF…5uzYxp
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 355
Flow:     +0 / −338.03 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age2d
  • Transactions355
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 310.869 SOL from
  2. 4LJt…8Dyu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Ctuc…TfvL1 tx −320.034 SOL
A4MB…WqSk1 tx −2.0 SOL
7oxu…Xr8h1 tx −2.0 SOL
Gno3…D6WP1 tx −2.0 SOL
AGmA…Yiy41 tx −2.0 SOL
58P2…F3fJ1 tx −2.0 SOL
7EWR…bE861 tx −2.0 SOL
BPTW…8qEw1 tx −2.0 SOL
CDez…o37d1 tx −2.0 SOL
2NhY…WnGJ1 tx −2.0 SOL

What it holds

No priced tokens.

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

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.