Wallet · Solana

Atb2…8YcD

Atb2p9d3uGa9M4oSjpyCW6jQxomNrxCZAayfrSQn8YcD

15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 159 txs · 2 reasons

$ trenchcoat risk Atb2p9d3…Qn8YcD
Network:  SOLANA
Type:     WALLET
Balance:  1.3334 SOL
Total TX: 159
Flow:     +1.0 / −0 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 18 h ago. (+10)
! 9 bursts of 5+ transactions within a minute (last 159 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 159 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$122
  • SOL1.3334 ($122)
  • Wallet age17h
  • Transactions159
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs29

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 1.0 SOL from
  2. 7JLq…V6Y7 busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

7JLq…V6Y71 tx+1.0 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.