uSq2…28sL
uSq2rce8YCY2YHZc5f3JcSBTkGLtvk4WHmvSL4H28sL
LOW
Risk v2 · Type: WALLET · 96 txs · 0 reasons
$ trenchcoat risk uSq2rce8…4H28sL
Network: SOLANA
Type: WALLET
Balance: 0.0386 SOL
Total TX: 96
Flow: +0.05 / −0.04 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 96 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$4
- SOL0.0386 ($4)
- Wallet age1d
- Transactions96
- Coins launched (that we know of)0
- Swaps in its last 30 txs14
Where its money came from
No incoming first deposit found.
Who it deals with (last 30 txs)
| J3tb…Uz5D | 2 tx | +0.05 −0.038 SOL |
What it holds
| $NEX Ai | 1,093.61 | $0.06 |
Plus 5 tokens without a price (often airdropped spam), not counted in the value.
Also seen in our checks
As a creator, launch buyer or funder in:
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.