Wallet · Solana

7UUj…yxFP

7UUj7JbWnHkQA2wwsmKXoJBsJyx27bCLDfLH69KMyxFP

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 562 txs · 0 reasons

$ trenchcoat risk 7UUj7JbW…KMyxFP
Network:  SOLANA
Type:     WALLET
Balance:  0.0061 SOL
Total TX: 562
Flow:     +28.96 / −9.64 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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$1
  • SOL0.0061 ($1)
  • Wallet age1d
  • Transactions562
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs16

Linked wallets 3

This wallet is one of 3 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

7UUj…yxFPthis wallet
Bu15…Kxinfunded 7UUj…yxFP
9aNy…83C6funded by Bu15…Kxin

Where its money came from

  1. This wallet got its first 0.001 SOL from
  2. Feqp…pF2E, which got its first 0.056 SOL from
  3. AvkC…j6TJ, which got its first 1.053 SOL from
  4. HZTM…XZfy

Who it deals with (last 30 txs)

ABsn…ZbaK1 tx+21.216 SOL
HNg4…E8E61 tx+7.741 SOL
9yqx…WkoQ1 tx −3.911 SOL
HA8R…yLKP1 tx −2.786 SOL
FVaa…ssd91 tx −2.125 SOL
Dvw5…bnnK1 tx −0.646 SOL
Fh5L…2oVn1 tx −0.173 SOL
8sT6…HnL31 tx −0.001 SOL
sVVm…QtkD1 tx −0.001 SOL
8Thd…UHxm1 tx −0.001 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.