Wallet · Solana

2QgM…jkMn

2QgMSg6daboRe7jYMnR9sNvUG5Pdw3jWvk5aH1GgjkMn

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2QgMSg6d…GgjkMn
Network:  SOLANA
Type:     WALLET
Balance:  753.3246 SOL
Total TX: 1000+
Flow:     +1.05 / −70.86 SOL (recent)
Risk:     10/100 (LOW)
! 22 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$77,336
  • SOL753.3246 ($77,336)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

GuTV…Kkky1 tx −24.035 SOL
27E1…ZGPr1 tx −23.421 SOL
3wMs…jWsF1 tx −23.409 SOL
JDyT…wE1e1 tx+0.257 SOL
JBoh…EzPx1 tx+0.159 SOL
oDtw…s6631 tx+0.153 SOL
HrpW…SGw31 tx+0.146 SOL
eHUk…fMYp1 tx+0.12 SOL
Kabz…ENp31 tx+0.113 SOL
km9Q…Yp6U1 tx+0.099 SOL

What it holds

No priced tokens.

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.