Wallet · Solana

7Aeg…om3d

7AegQ6Zc56ew7FM2NcCo3Mp6y3WZbcHJkAZC5BW7om3d

25/100
Wallet risk

MEDIUM

Type: WALLET · 8 txs · 2 reasons

$ trenchcoat risk 7AegQ6Zc…W7om3d
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 8
Flow:     +75.0 / −75.0 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 75.0 SOL in and 75.0 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 22 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 8 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age22h
  • Transactions8
  • Coins launched (that we know of)0
  • Swaps in its last 8 txs0

Where its money came from

  1. This wallet got its first 6.0 SOL from
  2. EvAV…2X64, which got its first 30.0 SOL from
  3. J4f2…QtCH, which got its first 1.0 SOL from
  4. E9n1…vgHj, which got its first 111.0 SOL from

Who it deals with (last 8 txs)

EvAV…2X642 tx+74.999 SOL
Csc8…8zMn2 tx −53.564 SOL
HCuD…amQu1 tx −21.435 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.