Wallet · Solana
2JTC…7g8L
2JTCNCVMiEpE8Y5S9zb1fQKbPYaLMhmayiYKdKwS7g8L
5/100
Wallet risk
LOW
Type: BOT-LIKE · 38 txs · 1 reason
$ trenchcoat risk 2JTCNCVM…wS7g8L
Network: SOLANA
Type: BOT-LIKE
Balance: 0.0015 SOL
Total TX: 38
Flow: +7.16 / −4.79 SOL (recent)
Risk: 5/100 (LOW)
! Active in 23 of 24 hours of the day: looks automated (a bot or a service). (+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 300 transactions. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0015 ($0)
- Wallet age1d
- Transactions38
- Coins launched (that we know of)0
- Swaps in its last 40 txs0
Where its money came from
- This wallet got its first 0.21 SOL from
- 7Mhi…qvC1
What it holds
| $RETARDIO | 80.26 | $0.27 |
| $TSLAx | 0.00 | $0.02 |
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.