2afb…8NyC
2afbkBTYU1QahkZSUwh9Pd2TGsBTCTicEHSUceEH8NyC
LOW
Risk v2 · Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk 2afbkBTY…EH8NyC
Network: SOLANA
Type: WALLET
Balance: 1.3243 SOL
Total TX: 1000+
Flow: +2.42 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 12 bursts of 5+ transactions within a minute (last 300 txs). (+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 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$127
- SOL1.3243 ($127)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 40 txs33
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.
What it holds
No priced tokens.
Plus 25 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 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.