Wallet · Solana

2Zmn…rxBe

2ZmnADhmrJPiKobRCvXftxSiDriuVP8RquxCk4TTrxBe

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2ZmnADhm…TTrxBe
Network:  SOLANA
Type:     WALLET
Balance:  34.6261 SOL
Total TX: 1000+
Flow:     +0.44 / −0.09 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 300 txs). (+5)

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$3,512
  • SOL34.6261 ($3,512)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs12

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)

FWtA…J23r3 tx+0.439 SOL
2q5p…fWGJ1 tx −0.02 SOL
4TQL…J3or1 tx −0.02 SOL
wyvP…WkcF1 tx −0.02 SOL
8jgg…YCWn1 tx −0.01 SOL
2jwH…pmWQ1 tx −0.01 SOL
BWgb…K4qp1 tx −0.005 SOL
66N1…FLms2 tx SOL
GV4B…uQn51 tx SOL

What it holds

$Frongus0.00$0.00

Plus 3 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.