Wallet · Solana

8d7b…fhDV

8d7b9SvhFfpTnzHGJTKWyTti1TjNmtgf3KdwAJwafhDV

20/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 279 txs · 2 reasons

$ trenchcoat risk 8d7b9Svh…wafhDV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 279
Flow:     +1.5 / −7.35 SOL (recent)
Risk:     20/100 (LOW)
! New wallet: first transaction 24 h ago. (+10)
! 28 bursts of 5+ transactions within a minute (last 279 txs). (+10)

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 279 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23h
  • Transactions279
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs24

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 2.338 SOL from
  2. 2QfF…Yy31 busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

2QfF…Yy311 tx −5.822 SOL
EBBC…kERo2 tx+1.5 −1.525 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.