Wallet · Solana

2Y8j…pbby

2Y8j4o1PibYxsNnramKiQmvZWViKNcoiUpPYdn7Apbby

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk 2Y8j4o1P…7Apbby
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 1000+
Flow:     +0 / −503.19 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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$0
  • SOL0.0015 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)1
  • 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)

EGZ4…b6Tt1 tx −469.993 SOL
4jAN…7cuT1 tx −3.947 SOL
62Yf…fcfw1 tx −3.915 SOL
2stT…cyWv1 tx −3.723 SOL
Hx4G…d8Qn1 tx −3.644 SOL
8VQJ…6JMb1 tx −3.634 SOL
EHFP…q3qz1 tx −3.625 SOL
6pJF…KLHu1 tx −3.601 SOL
2D4n…qKc51 tx −3.584 SOL
6aVc…NWaR1 tx −3.529 SOL

What it holds

No priced tokens.

Coins it launched

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.