Wallet · Solana

7FGv…15oG

7FGvNA9VvJhCST15QXegfRtXYri5QMKTdx7NWms515oG

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 7FGvNA9V…s515oG
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +613.43 / −613.43 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 613.4 SOL in and 613.4 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 613.435 SOL from
  2. AdL8…JrjC, which got its first 613.435 SOL from
  3. AMFR…iHjs, which got its first 613.435 SOL from
  4. Fuu8…vSnr, which got its first 613.435 SOL from

Who it deals with (last 2 txs)

AdL8…JrjC1 tx+613.435 SOL
FerR…E2i11 tx −613.435 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.