Wallet · Solana

8LKL…WSMm

8LKL2TQf4ikMBRseb3yvZh552tuL9i8jCfbSzCBMWSMm

10/100
Wallet risk

LOW

Type: WALLET · 107 txs · 1 reason

$ trenchcoat risk 8LKL2TQf…BMWSMm
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 107
Flow:     +0 / −112.62 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 3 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 107 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age3h
  • Transactions107
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 101.711 SOL from
  2. 8kVB…qoUd, which got its first 104.877 SOL from
  3. 8KUP…bEzx, which got its first 104.597 SOL from
  4. 8KtV…fvoq, which got its first 115.245 SOL from

Who it deals with (last 40 txs)

8LLw…ov1y1 tx −103.618 SOL
EsxF…sJ7T1 tx −1.0 SOL
GQrr…iiRt1 tx −1.0 SOL
4Yn3…DhXk1 tx −1.0 SOL
2WNW…noiH1 tx −1.0 SOL
3qZn…LFok1 tx −1.0 SOL
2sUE…nCY11 tx −1.0 SOL
DwPm…7mvG1 tx −1.0 SOL
82JC…Qx2D1 tx −1.0 SOL
DBuf…zzVa1 tx −1.0 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.