OP$OpenBotnew$13.4K+48.4%CA$CAnew$11.4K+23.4%BT$BTWnew$1.2B+1525128651048.0%KN$Knseatnew$24.0M+25.9%GA$GAYKOnew$10.4K+12.8%BN$BNQnew$14.3K+80.5%$DOSAnew$199K+0.4%ME$MERCURYnew$38.3K+7.5%开运$开运new$68.4K+58.3%$JOCKEYnew$30.0K+118.0%AS$ASSETnew$12.8K+43.6%$NAMInew$27.5K+180.0%BI$bibinew$25.2K+23.0%$LAUNCHnew$23.3K+27.9%$OpenBotnew$14.6K-65.9%太阳$太阳金融new$444K+125.0%黄金$黄金new$186K+212.0%AN$ANSEMnew$15.2K+66.2%佩佩$佩佩new$26.8K+45.4%$ABHIBATnew$83.7K+56.8%BT$BTWnew$8.4B+10982993312494.0%FL$Flokinew$39.5K+367.0%TR$TREEnew$22.2K+135.0%RO$Robotaxinew$477K+0.1%EL$ELO🐰new$573K+317.0%$DECKnew$1.0M+17.8%$OAKnew$162K+275.0%TE$testnew$11.9KFL$Flokinew$10.4K+15.8%$BUILDERnew$437K+2952.0%BO$BONnew$11.7K+39.0%CA$CA5Enew$20.5K+744.0%$VEIL$854K+10.4%$PAID$2.9M+10.2%$BATON$6.7M+30.2%$DARK$890K+8.2%$XTO$11.7M-12.3%$HOOKED$1.3M+26.9%$E/ACC$437K+7.6%$AGENCY$475K-1.7%
Wallet · Solana

2jNU…qks4

2jNUsBAFxKQVe8DvHCCDkbNXRaWG2sCtyyZgwWpBqks4

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 2jNUsBAF…pBqks4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +324.05 / −324.05 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 324.1 SOL in and 324.1 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age93d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 324.051 SOL from
  2. 6R1f…Ke3h, which got its first 781.727 SOL from
  3. 3PJ6…tQPM, which got its first 781.727 SOL from
  4. 6VUX…3p28, which got its first 781.727 SOL from

Who it deals with (last 2 txs)

6R1f…Ke3h1 tx+324.051 SOL
8KG1…CwCQ1 tx −324.051 SOL

What it holds

No priced tokens.

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.