Wallet · Solana

xVm2…UsJg

xVm2WXtsMh1h41HKgAS2Dymf5ex1GggWbqUeefXUsJg

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk xVm2WXts…fXUsJg
Network:  SOLANA
Type:     WALLET
Balance:  361.4135 SOL
Total TX: 1000+
Flow:     +121.28 / −85.51 SOL (recent)
Risk:     10/100 (LOW)
! 33 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$37,027
  • SOL361.4135 ($37,027)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

3ZBu…MvN12 tx+10.956 −21.303 SOL
APXf…8ouE2 tx+9.327 −16.092 SOL
42xi…C4Zz1 tx+25.301 SOL
4e4b…NLgh1 tx+24.504 SOL
2rVq…zwcM2 tx+4.783 −13.112 SOL
BrBC…yFeG2 tx+6.272 −11.276 SOL
6dDD…xH6t2 tx+5.106 −11.511 SOL
gCXa…UsZN2 tx+4.318 −12.22 SOL
8sd3…aKEC1 tx+15.481 SOL
Byic…FRh41 tx+15.235 SOL

What it holds

No priced tokens.

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.