Wallet · Solana

8Y2U…QpxD

8Y2UMFuQS6YVspEgyD3YazUXNJSrqLbt5MWQw3r7QpxD

0/100
Wallet risk

LOW

Type: WALLET · 8 txs · 0 reasons

$ trenchcoat risk 8Y2UMFuQ…r7QpxD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 8
Flow:     +4030.0 / −2853.0 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 47 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions8
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1000.0 SOL from
  2. Cmdx…AEMk busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Cmdx…AEMk5 tx+1853.0 −400.0 SOL
9rtq…Yfny4 tx −1853.0 SOL
8THN…XcGd1 tx+1177.0 SOL
8zxk…eNAg2 tx+400.0 −600.0 SOL
2GRS…NvP11 tx+600.0 SOL

What it holds

No priced tokens.

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.