Wallet · Solana

2GCF…ESEL

2GCFnWxmXCtMfcq2JjEe6HbEhSpr8MyKDGrUnd1YESEL

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 25 txs · 1 reason

$ trenchcoat risk 2GCFnWxm…1YESEL
Network:  SOLANA
Type:     WALLET
Balance:  13.0273 SOL
Total TX: 25
Flow:     +23.72 / −0.0 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 12 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 25 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$1,227
  • SOL13.0273 ($1,227)
  • Wallet age12h
  • Transactions25
  • Coins launched (that we know of)0
  • Swaps in its last 25 txs13

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 25 txs)

3Sie…RGj61 tx+7.115 SOL
4opw…r32n1 tx+5.879 SOL
3VvK…eYT31 tx+5.877 SOL
CvT9…J2oM1 tx+4.846 SOL
7LkG…1sXP4 tx+0.001 SOL
wyvP…WkcF2 tx −0.001 SOL
4TQL…J3or2 tx −0.001 SOL
2q5p…fWGJ1 tx SOL
D2L6…e7NZ1 tx SOL
3KCK…Y8bT2 tx SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.