Wallet · Solana

7FaQ…WdNi

7FaQNnn6dwRPxpP9ZaJQxzLrMQhtPNJQE2F4LYQjWdNi

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 73 txs · 1 reason

$ trenchcoat risk 7FaQNnn6…QjWdNi
Network:  SOLANA
Type:     WALLET
Balance:  0.0081 SOL
Total TX: 73
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 73 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 73 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$1
  • SOL0.0081 ($1)
  • Wallet age1d
  • Transactions73
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs22

Where its money came from

  1. This wallet got its first 0.021 SOL from
  2. 3AHs…cdPk, which got its first 0.022 SOL from
  3. 8DfH…m8hU Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

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

What it holds

$USDC0.00$0.00
$MrBeast533.99$0.00
$NEURALINK0.00$0.00

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.