Wallet · Solana

7F2x…UDou

7F2xcHQ6kDKnCf9CEjYQFahB6BwWTgSrF89g2Qz5UDou

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 7F2xcHQ6…z5UDou
Network:  SOLANA
Type:     WALLET
Balance:  371.7447 SOL
Total TX: 1000+
Flow:     +0.95 / −0.14 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 300 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 300 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$34,654
  • SOL371.7447 ($34,654)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

8jVp…sUY21 tx+0.156 SOL
8EcP…Vdyi1 tx −0.143 SOL
3DZA…BG5W1 tx+0.108 SOL
32yJ…sWBF1 tx+0.108 SOL
DQFt…E3hK1 tx+0.106 SOL
Cs5H…VVBq1 tx+0.105 SOL
BFLV…P9Lz1 tx+0.098 SOL
DFXf…FaB91 tx+0.094 SOL
EcR9…R2zM1 tx+0.089 SOL
FLCM…CEpt1 tx+0.083 SOL

What it holds

No priced tokens.

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.