Wallet · Solana

B7SF…wmnV

B7SFFsVarS37JVYoYjHArmNP4W5GsUpciSaDmSN6wmnV

10/100
Wallet risk

LOW

Type: WALLET · 277 txs · 1 reason

$ trenchcoat risk B7SFFsVa…N6wmnV
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 277
Flow:     +0.0 / −112.04 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 277 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 277 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age8d
  • Transactions277
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 113.598 SOL from
  2. 4qbb…qi1n, which got its first 112.703 SOL from
  3. 3Nk6…wdJd, which got its first 142.14 SOL from
  4. 8yT7…JabW, which got its first 100.504 SOL from

Who it deals with (last 40 txs)

BG9k…8We11 tx −102.039 SOL
4pRv…1koM1 tx −2.0 SOL
BLoD…DtnY1 tx −2.0 SOL
BapX…mGJZ1 tx −2.0 SOL
GfSF…tqYA1 tx −2.0 SOL
G4gb…HdjG1 tx −2.0 SOL
6R35…UcPv1 tx+0.003 SOL

What it holds

No priced tokens.

Plus 13 tokens 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.