Wallet · Solana

7fVV…XkvV

7fVVKBqnCNCQJB3BiJCdRoh4kmJBiofg1cWYZER2XkvV

5/100
Wallet risk

LOW

Type: WALLET · 144 txs · 1 reason

$ trenchcoat risk 7fVVKBqn…R2XkvV
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 144
Flow:     +0 / −206.73 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 144 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 144 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions144
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 234.453 SOL from
  2. 5k3Y…PRNK, which got its first 226.289 SOL from
  3. BfaF…fTPk, which got its first 221.74 SOL from
  4. 63Yn…NHeP, which got its first 107.596 SOL from

Who it deals with (last 40 txs)

5jNd…r17k1 tx −188.728 SOL
7Q4Q…2tE91 tx −2.0 SOL
9W7j…mwgb1 tx −2.0 SOL
EM9E…hjYR1 tx −2.0 SOL
Eppu…k6Kf1 tx −2.0 SOL
3RxS…7c2y1 tx −2.0 SOL
46gT…PF5H1 tx −2.0 SOL
5nGN…vqEY1 tx −2.0 SOL
2VJ7…4Mt21 tx −2.0 SOL
6Jze…3stu1 tx −2.0 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.