Wallet · Solana

6L3c…CvF5

6L3c82b1e2mJDKxSZyMkFoQp8iDoGcoDCKTQD7CiCvF5

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 6L3c82b1…CiCvF5
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +215.69 / −215.69 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 215.7 SOL in and 215.7 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • 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 215.688 SOL from
  2. EMx8…tXdH, which got its first 215.688 SOL from
  3. FnCb…1GJK, which got its first 215.688 SOL from
  4. DCgw…sb7K, which got its first 487.672 SOL from

Who it deals with (last 2 txs)

EMx8…tXdH1 tx+215.688 SOL
36Ti…6oVc1 tx −215.688 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.