Wallet · Solana

2YPS…8oKM

2YPSwZWph3iM8bwMS6dH2fQz3EHSMkqVidpgYp338oKM

10/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 2YPSwZWp…338oKM
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 3
Flow:     +0.76 / −0.77 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 12 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($0)
  • Wallet age12h
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 0.009 SOL from
  2. GSaB…hHnB, which got its first 0.023 SOL from
  3. AqMy…AXmV, which got its first 0.024 SOL from
  4. AxML…w9mu busy wallet: likely an exchange or service

Who it deals with (last 3 txs)

9CVy…ZgZT1 tx −0.766 SOL
AxML…w9mu1 tx+0.757 SOL

What it holds

No priced tokens.

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.