Wallet · Solana

2tc7…du6u

2tc7XvHygKkYrJ1LpmSBGwNTMCxMQZ46apakCsYidu6u

0/100
Wallet risk

LOW

Type: WALLET · 453 txs · 0 reasons

$ trenchcoat risk 2tc7XvHy…Yidu6u
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 453
Flow:     +0 / −350.43 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 age40d
  • Transactions453
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 615.401 SOL from
  2. HKCS…2aiQ, which got its first 615.401 SOL from
  3. A9BB…WSNm, which got its first 615.401 SOL from
  4. BrXL…wJA7, which got its first 615.401 SOL from

Who it deals with (last 40 txs)

J7T5…e3EJ1 tx −344.131 SOL
FEAv…eM3T1 tx −0.765 SOL
8zsP…5LTy1 tx −0.758 SOL
EFVM…iXqv1 tx −0.731 SOL
HmJx…V8Lr1 tx −0.73 SOL
8bBB…tjFE1 tx −0.707 SOL
4WRh…v1Cm1 tx −0.686 SOL
4goi…JoMK1 tx −0.672 SOL
ANov…3cS61 tx −0.656 SOL
FNo5…hpoQ1 tx −0.591 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.