Wallet · Solana

7kN1…ybmd

7kN1SYeHzZXndHTqmLs1yWhSR9TzZ56Cn4VbB7mVybmd

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 7kN1SYeH…mVybmd
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +8.0 / −66.27 SOL (recent)
Risk:     5/100 (LOW)
! Active in 20 of 24 hours of the day: looks automated (a bot or a service). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs31

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

CFCj…RCxa2 tx+2.0 −18.0 SOL
wYs8…cZ3k2 tx+2.0 −18.0 SOL
GVb6…skcA1 tx −18.0 SOL
GDBD…nzgS1 tx −6.365 SOL
9EEs…Zh5F1 tx −5.902 SOL
6ZDM…qxXZ1 tx+2.0 SOL
5ku9…Ls6N1 tx+2.0 SOL

What it holds

No priced tokens.

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