Wallet · Solana

2Ybs…c3XJ

2YbsZubxPep4HCxrPTPiFr1D6vKi6fxUMdu9PHhLc3XJ

8/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 482 txs · 1 reason

$ trenchcoat risk 2YbsZubx…hLc3XJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 482
Flow:     +0 / −32.1 SOL (recent)
Risk:     8/100 (LOW)
! 1 of 1 coins it created fell 80%+ within a day of our check. (+8)

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age7d
  • Transactions482
  • Coins launched (that we know of)1
  • Swaps in its last 30 txs3

Where its money came from

  1. This wallet got its first 5.471 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

JA9f…VzSs1 tx −32.096 SOL

What it holds

No priced tokens.

Coins it launched

Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.