Wallet · Solana

7A3Y…JjH4

7A3YReaGE7fmumKa2FK12EX928ynAZJA7ftpLRGoJjH4

15/100
Wallet risk

LOW

Type: BOT-LIKE · 388 txs · 2 reasons

$ trenchcoat risk 7A3YReaG…GoJjH4
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.1833 SOL
Total TX: 388
Flow:     +0 / −0 SOL (recent)
Risk:     15/100 (LOW)
! 26 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 20 of 24 hours of the day: looks automated (a bot or a service). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$15,118
  • SOL0.1833 ($19)
  • Wallet age17d
  • Transactions388
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 0.081 SOL from
  2. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$FODF25,228,140.17$13,756.90
$USDC1,343.76$1,342.55

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.