Wallet · Solana

7nad…beyU

7nadPwj67MUXz3teJXvuMPsK6iaGv1sBMvsMGirtbeyU

15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 7nadPwj6…rtbeyU
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +590.79 / −590.79 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 590.8 SOL in and 590.8 SOL out in recent transactions, little left behind. (+15)

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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 590.794 SOL from
  2. 9fuc…17Ro, which got its first 590.799 SOL from
  3. 7My9…zVQc, which got its first 590.805 SOL from
  4. CGmB…YuSD, which got its first 564.725 SOL from

Who it deals with (last 3 txs)

9fuc…17Ro1 tx+590.794 SOL
8EUM…E6cw1 tx −590.788 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.