Wallet · Solana
2ToK…baky
2ToKjWgFvkndRdUMGF9w3prfwJDnbnK2eWCfNMZEbaky
10/100
Wallet risk
LOW
Type: WALLET · 563 txs · 1 reason
$ trenchcoat risk 2ToKjWgF…ZEbaky
Network: SOLANA
Type: WALLET
Balance: 1.0306 SOL
Total TX: 563
Flow: +1.2 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 29 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$104
- SOL1.0306 ($104)
- Wallet age1d
- Transactions563
- Coins launched (that we know of)0
- Swaps in its last 40 txs13
Where its money came from
- This wallet got its first 1.2 SOL from
- h47A…np3V busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| 7shc…jVaa | 1 tx | +1.2 SOL |
What it holds
No priced tokens.
Plus 2 tokens without a price (often airdropped spam), not counted in the value.
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.