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

  1. This wallet got its first 0.21 SOL from
  2. 7Mhi…qvC1

Who it deals with (last 40 txs)

8VVe…W7Tg5 tx+6.419 −1.155 SOL
EGmP…HbEf1 tx −3.02 SOL
75US…xFPS1 tx+0.5 SOL
V8yx…1SPr1 tx −0.4 SOL
7Mhi…qvC12 tx+0.245 SOL
EaAr…65PN1 tx −0.212 SOL

What it holds

$RETARDIO80.26$0.27
$TSLAx0.00$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.