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

  1. This wallet got its first 4.869 SOL from
  2. GzMg…1ytd busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

GzMg…1ytd27 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.