7wCk…z389
7wCkso9U8ma6uAnF8Y159GuhCP4vS15baH1BCSJdz389
LOW
Type: WALLET · 1000+ txs · 2 reasons
$ trenchcoat risk 7wCkso9U…Jdz389 Network: SOLANA Type: WALLET Balance: 0.0 SOL Total TX: 1000+ Flow: +50.81 / −41.33 SOL (recent) Risk: 20/100 (LOW) ! Transit wallet: 50.8 SOL in and 41.3 SOL out in recent transactions, little left behind. (+15) ! 4 bursts of 5+ transactions within a minute (last 300 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 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 txs15
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.
What it holds
| $DPOUND | 10.00 | $0.00 |
Plus 1 token without a price (often airdropped spam), not counted in the value.
Also seen in our checks
As a creator, launch buyer or funder in:
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.