Wallet · Solana
2Zmn…1AQF
2ZmnUdWMeoTrih78ceu93X71Cq1R8pjoEvddNg3D1AQF
5/100
Wallet risk
LOW
Type: WALLET · 74 txs · 1 reason
$ trenchcoat risk 2ZmnUdWM…3D1AQF
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 74
Flow: +0.2 / −64.56 SOL (recent)
Risk: 5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 72 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 72 transactions. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0 ($0)
- Wallet age1d
- Transactions74
- Coins launched (that we know of)0
- Swaps in its last 40 txs13
Where its money came from
- This wallet got its first 4.869 SOL from
- GzMg…1ytd busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| GzMg…1ytd | 27 tx | +0.205 −64.565 SOL |
What it holds
No priced tokens.
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.