2LJ8…7qfU
side wallet First funded by 4HgX…Jsx7, which created or bought 3 of the same coins.
2LJ8s862jKnpWbQEPDXUzCKM4Cm8Zt2Lx98ZuUiu7qfU
LOW
Risk v2 · Type: WALLET · 920 txs · 0 reasons
$ trenchcoat risk 2LJ8s862…iu7qfU
Network: SOLANA
Type: WALLET
Balance: 2.8405 SOL
Total TX: 920
Flow: +3.0 / −7.42 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 300 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$262
- SOL2.8405 ($262)
- Wallet age1d
- Transactions920
- Coins launched (that we know of)0
- Swaps in its last 30 txs22
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Linked wallets 5
This wallet is one of 5 linked wallets; together they created 21 coins we checked, and 10 of 19 with an outcome fell 80%+ within a day.
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.
| 2LJ8…7qfU | this wallet | |
| 4HgX…Jsx7 | funded 2LJ8…7qfU | created 21 |
| 2hqq…qPGU | funded by 4HgX…Jsx7 | |
| 6TkN…3X6u | funded by 4HgX…Jsx7 | |
| k772…mUq7 | funded by 4HgX…Jsx7 |
Coins they created: $Mbappé, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai, $NEX Ai
Where its money came from
No incoming first deposit found.
Who it deals with (last 30 txs)
| HU5W…7kr8 | 2 tx | +3.0 −7.417 SOL |
What it holds
No priced tokens.
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.