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Wallet · Solana

2PBo…A3Wp

2PBoQMsPhxk3zkNeRwSroDvXHgVQ2wcEp4iBrsqVA3Wp

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 2PBoQMsP…qVA3Wp
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.49 / −0.49 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 2 h ago. (+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 2 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$0
  • SOL0.0 ($0)
  • Wallet age2h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 0.494 SOL from
  2. HQ8A…ukrz, which got its first 572.152 SOL from
  3. AyCc…dcyh, which got its first 572.152 SOL from
  4. GbNQ…GT9o, which got its first 572.152 SOL from

Who it deals with (last 2 txs)

HQ8A…ukrz1 tx+0.494 SOL
4Qns…TQcE1 tx −0.494 SOL

What it holds

No priced tokens.

Public Solana data read 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.