Wallet · Solana

7iHd…zsPY

7iHdxGyb1iNtiwvr21sqMcDHiCc7qCPZVZbEXS88zsPY

10/100

Wallet risk

LOW

Type: WALLET · 200 txs · 1 reason

$ trenchcoat risk 7iHdxGyb…88zsPY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 200
Flow:     +0 / −0.02 SOL (recent)
Risk:     10/100 (LOW)
! 40 bursts of 5+ transactions within a minute (last 200 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 200 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age125d
Transactions200
Coins launched (that we know of)0
Swaps in its last 40 txs0

Where its money came from

This wallet got its first 0.004 SOL from
nGmF…6eMT, which got its first 0.004 SOL from
7gz9…tAYg, which got its first 0.014 SOL from
FxDo…hRYs, which got its first 0.007 SOL from

Who it deals with (last 40 txs)

JCji…H4ts	2 tx	−0.005 SOL
6Xi7…pqp6	2 tx	−0.005 SOL
GQjZ…jSsD	2 tx	−0.005 SOL
Gw6y…xptP	2 tx	−0.005 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.