Wallet · Solana

2NyH…nGkP

2NyHcScTaftnZdMQCaTmPmmowSqtxQje6WEhcvhFnGkP

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2NyHcScT…hFnGkP
Network:  SOLANA
Type:     WALLET
Balance:  0.2298 SOL
Total TX: 1000+
Flow:     +0.23 / −1.13 SOL (recent)
Risk:     10/100 (LOW)
! 33 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$24
  • SOL0.2298 ($24)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs29

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

4q8t…vVo71 tx −1.132 SOL
6NgR…PRyA1 tx+0.23 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.