Wallet · Solana

2gZ8…xnA7

2gZ8RZxemsBApnzzvL6gQmxuw86bSq3ZsPFWLK7ExnA7

10/100
Wallet risk

LOW

Type: WALLET · 332 txs · 1 reason

$ trenchcoat risk 2gZ8RZxe…7ExnA7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 332
Flow:     +2.53 / −9.5 SOL (recent)
Risk:     10/100 (LOW)
! 22 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age619d
  • Transactions332
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs12

Where its money came from

  1. This wallet got its first 3.18 SOL from
  2. BZf1…29Lc, which got its first 3.18 SOL from
  3. 38C1…dEzE, which got its first 349.658 SOL from
  4. 9vhT…at9U, which got its first 100.46 SOL from

Who it deals with (last 40 txs)

Bh9w…NBh61 tx −9.5 SOL
5YBw…xqcP1 tx+2.528 SOL
gmgn…e2XW1 tx 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.