Wallet · Solana

2GJ3…pj7Z

2GJ3hRZSjGT9yu6scaYR9jYwMMvMY1Bz1Ss7eEVmpj7Z

5/100
Wallet risk

LOW

Type: WALLET · 273 txs · 1 reason

$ trenchcoat risk 2GJ3hRZS…Vmpj7Z
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 273
Flow:     +3.31 / −5.92 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 273 txs). (+5)

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 273 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age292d
  • Transactions273
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.65 SOL from
  2. FcRU…J1x1 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

751W…HbQc9 tx −5.582 SOL
GdkT…zbfc1 tx+0.678 SOL
6ytE…t8NU1 tx+0.524 SOL
4bZB…535t1 tx+0.387 SOL
A3wy…53Po1 tx+0.357 SOL
GAo1…R7Xe1 tx+0.349 SOL
DmQz…nhTc1 tx+0.347 SOL
6Bbx…fXyb1 tx+0.34 SOL
3JSt…BYSB1 tx −0.335 SOL
5NwB…EWb31 tx+0.323 SOL

What it holds

No priced tokens.

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