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
- This wallet got its first 0.081 SOL from
- 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
| $FODF | 25,228,140.17 | $13,756.90 |
| $USDC | 1,343.76 | $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.