Wallet · Solana

B7jM…M9AY

B7jMaDap9fQGKxkMePeRoj8qxYiyNsLt7ZYAgb1XM9AY

0/100
Wallet risk

LOW

Type: WALLET · 43 txs · 0 reasons

$ trenchcoat risk B7jMaDap…1XM9AY
Network:  SOLANA
Type:     WALLET
Balance:  0.0566 SOL
Total TX: 43
Flow:     +0.99 / −6.83 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 43 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$4,300
  • SOL0.0566 ($6)
  • Wallet age32d
  • Transactions43
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs10

Where its money came from

  1. This wallet got its first 0.051 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7gjT…EvDU1 tx −1.436 SOL
5cqG…qcq81 tx −1.23 SOL
5aUG…46QW1 tx −1.037 SOL
Hn7q…7QbP1 tx+0.994 SOL
3KzW…qEjR1 tx −0.93 SOL
HaVx…Xz4X1 tx −0.923 SOL
6X9z…NQfR1 tx −0.512 SOL
J45i…vcHP1 tx −0.474 SOL
GGqf…bU9W1 tx −0.29 SOL

What it holds

$DIOR4,444,621.90$4,293.95
$Bonk0.23$0.00
$USDC0.00$0.00

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.