Wallet · Solana

7M52…wU9e

7M521FAnsUnsTqLQ9hmJ865NMqwNKEEfGBmP2kYQwU9e

5/100
Wallet risk

LOW

Type: WALLET · 73 txs · 1 reason

$ trenchcoat risk 7M521FAn…YQwU9e
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 73
Flow:     +0.52 / −0.13 SOL (recent)
Risk:     5/100 (LOW)
! 4 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age147d
  • Transactions73
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 2.481 SOL from
  2. r25b…YBtL, which got its first 2.481 SOL from
  3. DJS8…pDGc, which got its first 301.979 SOL from
  4. 71Hs…qwFb

Who it deals with (last 40 txs)

r25b…YBtL1 tx+0.517 SOL
9Wvi…oAys1 tx −0.128 SOL
gmgn…e2XW3 tx SOL
wyvP…WkcF1 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.