Wallet · Solana

2xtm…Xe8f

2xtmW9D2PgSdX23LutqASAw4DX583SWjaF3XTXNGXe8f

10/100

Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2xtmW9D2…NGXe8f
Network:  SOLANA
Type:     WALLET
Balance:  0.9942 SOL
Total TX: 1000+
Flow:     +3.3 / −3.29 SOL (recent)
Risk:     10/100 (LOW)
! 29 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$102
SOL0.9942 ($102)
Wallet ageolder than our window
Transactions1000+
Coins launched (that we know of)0
Swaps in its last 40 txs24

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

D2P8…hrnf	3 tx	+2.2 −2.2 SOL
HncQ…KfAQ	1 tx	+1.1 SOL
9xdM…ysrS	1 tx	−1.093 SOL

What it holds

No priced tokens.

Plus 143 tokens without a price (often airdropped spam), not counted in the value.

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.