Wallet · Solana

7xNi…DR7N

7xNiod3Lzfhqsqi77DMebXYBm55XXePG6FG9GrRJDR7N

5/100
Wallet risk

LOW

Type: WALLET · 51 txs · 1 reason

$ trenchcoat risk 7xNiod3L…RJDR7N
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 51
Flow:     +0 / −7.22 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 51 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 51 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age260d
  • Transactions51
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs13

Where its money came from

  1. This wallet got its first 2.443 SOL from
  2. E4j1…xb2k, which got its first 2.443 SOL from
  3. 4dUp…uTbU busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DMJi…uKmC1 tx −7.219 SOL
gmgn…e2XW2 tx SOL

What it holds

No priced tokens.

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.