Wallet · Solana
2NmH…nzKG
2NmHQFen3ndFcU99iiEP2c1YCny8HJhCV83b7vk9nzKG
10/100
Wallet risk
LOW
Type: WALLET · 531 txs · 1 reason
$ trenchcoat risk 2NmHQFen…k9nzKG
Network: SOLANA
Type: WALLET
Balance: 0.1985 SOL
Total TX: 531
Flow: +0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 16 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.
At a glance
- Value we can price$10,773
- SOL0.1985 ($20)
- Wallet age20d
- Transactions531
- Coins launched (that we know of)0
- Swaps in its last 40 txs6
Where its money came from
- This wallet got its first 0.14 SOL from
- 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
| $FODF | 19,854,936.88 | $10,697.84 |
| $USDC | 55.38 | $55.42 |
Also seen in our checks
As a creator, launch buyer or funder in:
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.