Wallet · Solana

7LiN…TUoG

7LiN1Z838PMuMNMxrFeiZe2w17VFN1thMk7m4SmkTUoG

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 7LiN1Z83…mkTUoG
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +19.95 / −19.95 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 19.9 SOL in and 19.9 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 age1d
  • 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 19.949 SOL from
  2. 79L8…xDfP, which got its first 2.335 SOL from
  3. DG67…xceM, which got its first 2.335 SOL from
  4. 3mmE…Cgm3, which got its first 2.335 SOL from

Who it deals with (last 2 txs)

79L8…xDfP1 tx+19.949 SOL
uhyG…ttpC1 tx −19.949 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.