Wallet · Solana

7vXi…qQKZ

7vXiLmk9hu2uzcv912wUmHFjN82CfKaaPHnvdAErqQKZ

20/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk 7vXiLmk9…ErqQKZ
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +356.19 / −356.19 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 356.2 SOL in and 356.2 SOL out in recent transactions, little left behind. (+15)
! Active in 24 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 txs0

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)

8j7H…T7GV18 tx+65.026 −291.166 SOL
3UE7…6jS210 tx+115.091 −30.272 SOL
866z…tfcC4 tx+41.042 −18.648 SOL
7oND…4CGK1 tx+38.006 SOL
DZns…623e1 tx+36.009 SOL
8PFb…n1fj1 tx+33.007 SOL
5DAz…DCTf2 tx −16.106 SOL
Gjgc…rJzk1 tx+16.004 SOL
HaoK…LVnP1 tx+12.006 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.