Wallet · Solana

72T7…bWjp

72T7wH6MfCVtyCG4hWSafU91iJBRiygbhKAVPDdRbWjp

5/100
Wallet risk

LOW

Type: WALLET · 35 txs · 1 reason

$ trenchcoat risk 72T7wH6M…dRbWjp
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 35
Flow:     +0 / −0.05 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 35 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 35 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age107d
  • Transactions35
  • Coins launched (that we know of)0
  • Swaps in its last 35 txs0

Where its money came from

  1. This wallet got its first 0.002 SOL from
  2. 5Snq…y6G5, which got its first 0.002 SOL from
  3. GxWe…7aDQ, which got its first 0.002 SOL from
  4. 6U82…gRgP, which got its first 0.01 SOL from

Who it deals with (last 35 txs)

5eFx…kVfE4 tx −0.046 SOL

What it holds

No priced tokens.

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.