Wallet · Solana

2pbg…ei6d

2pbguBkVAP2GdsHd8HvN5vvnuSAZJfu7TEN9E2gpei6d

5/100
Wallet risk

LOW

Type: WALLET · 272 txs · 1 reason

$ trenchcoat risk 2pbguBkV…gpei6d
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 272
Flow:     +5.11 / −4.16 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 272 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 272 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions272
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.186 SOL from
  2. FerR…E2i1, which got its first 613.435 SOL from
  3. 7FGv…15oG, which got its first 613.435 SOL from
  4. AdL8…JrjC, which got its first 613.435 SOL from

Who it deals with (last 40 txs)

52h5…7i9Q5 tx −4.158 SOL
Dems…dk8G1 tx+2.477 SOL
6asp…MgmK1 tx+2.121 SOL
7EJY…CyMf1 tx+0.515 SOL

What it holds

No priced tokens.

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.