Wallet · Solana

2AE9…UGiq

2AE9bh1cvP99RznKoyZnToRLti1vuUfGvH2oTwbiUGiq

0/100
Wallet risk

LOW

Type: WALLET · 24 txs · 0 reasons

$ trenchcoat risk 2AE9bh1c…biUGiq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 24
Flow:     +0.83 / −0.44 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 24 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23d
  • Transactions24
  • Coins launched (that we know of)0
  • Swaps in its last 24 txs5

Where its money came from

  1. This wallet got its first 0.364 SOL from
  2. FdXy…1jTr, which got its first 0.364 SOL from
  3. 7p5S…RT56, which got its first 687.657 SOL from
  4. 5mtQ…spa1, which got its first 687.657 SOL from

Who it deals with (last 24 txs)

FdXy…1jTr3 tx+0.83 SOL
8Qe8…jFSK1 tx −0.247 SOL
2twG…1VAv1 tx −0.12 SOL
2m2u…iuTL1 tx −0.077 SOL
8mR3…gzws1 tx SOL
gmgn…e2XW1 tx 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.