BArS…EqiQ
BArSkh5pdLZEdjFKufneVUbLardTLPbDJyF46QDJEqiQ
LOW
Risk v2 · Type: WALLET · 311 txs · 1 reason
$ trenchcoat risk BArSkh5p…DJEqiQ
Network: SOLANA
Type: WALLET
Balance: 0.3115 SOL
Total TX: 311
Flow: +1.0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 11 bursts of 5+ transactions within a minute (last 300 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 300 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$96
- SOL0.3115 ($30)
- Wallet age1d
- Transactions311
- Coins launched (that we know of)0
- Swaps in its last 40 txs31
Where its money came from
No incoming first deposit found.
Who it deals with (last 40 txs)
| 7JLq…V6Y7 | 1 tx | +1.0 SOL |
What it holds
| $大A | 1,169,193.54 | $65.63 |
Plus 4 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 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.