4TBs…e2PM
4TBsDJAFz4AnGwHVNfypFqHTTWYru8HAjA2Evp1Ye2PM
LOW
Risk v2 · Type: WALLET · 632 txs · 0 reasons
$ trenchcoat risk 4TBsDJAF…1Ye2PM
Network: SOLANA
Type: WALLET
Balance: 0.9889 SOL
Total TX: 632
Flow: +0 / −0 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 290 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$91
- SOL0.9889 ($91)
- Wallet age3d
- Transactions632
- Coins launched (that we know of)0
- Swaps in its last 30 txs27
The funding trail stops early: a lookup failed.
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Where its money came from
- This wallet got its first 0.667 SOL from
Who it deals with (last 30 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.