Wallet · Solana

7RGE…n4UH

7RGEgnrHVvuDkSbWNteXRBdFKCj7JCZzvtRv1TTan4UH

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 967 txs · 1 reason

$ trenchcoat risk 7RGEgnrH…Tan4UH
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 967
Flow:     +0 / −0.03 SOL (recent)
Risk:     10/100 (LOW)
! 11 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 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$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions967
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs28

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

The funding trail stops early: a lookup failed.

Where its money came from

  1. This wallet got its first 4.373 SOL from
  2. FrqH…e3b3, which got its first 590.983 SOL from
  3. hfPw…MXur, which got its first 590.964 SOL from

Who it deals with (last 30 txs)

HufY…YCpL1 tx −0.028 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.