Wallet · Solana

2jQi…XCs1

2jQiGHsEJHydzAw18QYgGkZBAce36Pd5r9DrnQ69XCs1

10/100
Wallet risk

LOW

Type: WALLET · 598 txs · 1 reason

$ trenchcoat risk 2jQiGHsE…69XCs1
Network:  SOLANA
Type:     WALLET
Balance:  4.4804 SOL
Total TX: 598
Flow:     +1.0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 24 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$479
  • SOL4.4804 ($461)
  • Wallet age1d
  • Transactions598
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs37

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

8EMV…mSJZ1 tx+1.0 SOL

What it holds

$TESLA731,619.58$17.74

Plus 1 token 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 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.