Wallet · Solana

tQ2o…xFbK

tQ2oHvDwiEJvjWu6dvDF8VLEX2YXhcfTpMAUa4QxFbK

10/100
Wallet risk

LOW

Type: WALLET · 134 txs · 1 reason

$ trenchcoat risk tQ2oHvDw…4QxFbK
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 134
Flow:     +0 / −74.27 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 12 h ago. (+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 134 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age11h
  • Transactions134
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 49.515 SOL from
  2. Aos3…ZPtf, which got its first 38.164 SOL from
  3. 9QYw…9gM9, which got its first 72.28 SOL from
  4. GpPf…yw5Z, which got its first 36.269 SOL from

Who it deals with (last 40 txs)

Bwam…mni91 tx −74.267 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.