Wallet · Solana

B2Nr…dzij

B2NrXcW8RTZ4uBYuEykejkD5UUdYuGSjSRa6SwV1dzij

10/100
Wallet risk

LOW

Type: WALLET · 519 txs · 1 reason

$ trenchcoat risk B2NrXcW8…V1dzij
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 519
Flow:     +3.38 / −11.05 SOL (recent)
Risk:     10/100 (LOW)
! 23 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age600d
  • Transactions519
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 2.28 SOL from
  2. DfzY…KrqU, which got its first 222.902 SOL from
  3. G2uU…7JHK, which got its first 222.902 SOL from
  4. 7BMv…CxU2, which got its first 222.902 SOL from

Who it deals with (last 40 txs)

8thZ…ZhbU1 tx −11.048 SOL
9S8a…AZSZ1 tx+3.378 SOL

What it holds

No priced tokens.

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.