7RGE…n4UH
7RGEgnrHVvuDkSbWNteXRBdFKCj7JCZzvtRv1TTan4UH
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
Who it deals with (last 30 txs)
| HufY…YCpL | 1 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.