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

  1. This wallet got its first 1.2 SOL from
  2. h47A…np3V busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7shc…jVaa1 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.