8Ksw…c2o5
8KsweW2Y61ZRpRE1STqugsYEgSKNG34ddTn4cMNHc2o5
LOW
Risk v2 · Type: WALLET · 2 txs · 1 reason
$ trenchcoat risk 8KsweW2Y…NHc2o5
Network: SOLANA
Type: WALLET
Balance: 0.0015 SOL
Total TX: 2
Flow: +0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! New wallet: first transaction 15 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 2 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$0
- SOL0.0015 ($0)
- Wallet age14h
- Transactions2
- Coins launched (that we know of)1
- Swaps in its last 2 txs0
Linked wallets 4
This wallet is one of 4 linked wallets; together they created 4 coins we checked.
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.
| 8Ksw…c2o5 | this wallet | created 1 |
| 2DDs…65zW | funded by 8Ksw…c2o5 | created 2 |
| DxGb…2wBx | funded 8Ksw…c2o5 | |
| 7Yx3…enEJ | funded by 2DDs…65zW | created 1 |
Where its money came from
No incoming first deposit found.
Who it deals with (last 2 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Plus 12 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 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.