Wallet · Solana

BDfw…7JDq

BDfweWdAcPbByF7hh4Uc8WC5JZGmvnimyN5JFKbi7JDq

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk BDfweWdA…bi7JDq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +1.17 / −0.65 SOL (recent)
Risk:     10/100 (LOW)
! 21 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

B84Y…hVoZ3 tx+1.168 SOL
5qsZ…SdKg1 tx −0.265 SOL
2EPP…W8Zb1 tx −0.192 SOL
Fyth…GDT91 tx −0.131 SOL
8CTy…JGCd1 tx −0.061 SOL
AsTr…g5b71 tx SOL
gmgn…e2XW1 tx SOL

What it holds

No priced tokens.

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.