Wallet · Solana

7KfX…JtuS

7KfXWGSdEtVcEU8s9KppKzjMA8o5jc1Fe1TPmzNhJtuS

10/100
Wallet risk

LOW

Type: WALLET · 16 txs · 1 reason

$ trenchcoat risk 7KfXWGSd…NhJtuS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 16
Flow:     +0.42 / −0.14 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 6 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 16 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age6h
  • Transactions16
  • Coins launched (that we know of)0
  • Swaps in its last 16 txs6

Where its money came from

  1. This wallet got its first 0.421 SOL from
  2. CQVr…cWf8, which got its first 0.421 SOL from
  3. 9id9…ZZC7, which got its first 435.969 SOL from
  4. 9LFs…x3jc, which got its first 435.969 SOL from

Who it deals with (last 16 txs)

CQVr…cWf81 tx+0.421 SOL
4vug…rEkX1 tx −0.138 SOL
gmgn…e2XW2 tx SOL

What it holds

No priced tokens.

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.