Wallet · Solana

F7BW…cs7D

F7BWqFzo8eEU19P2uMbnCkVLDr8cySGHuKYNJbKNcs7D

15/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk F7BWqFzo…KNcs7D
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +9.97 / −15.44 SOL (recent)
Risk:     15/100 (LOW)
! 14 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 23 of 24 hours of the day: looks automated (a bot or a service). (+5)

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 txs1

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)

DHFU…fiNE4 tx+4.576 −13.427 SOL
8NKd…tTcu1 tx+3.379 SOL
HyGp…cYC41 tx+2.017 SOL
D4vb…pHHy1 tx −2.017 SOL
FXds…CHkW1 tx SOL

What it holds

$USDC0.08$0.08
$XBT47.98$0.00
$Farm0.00$0.00

Plus 95 tokens without a price (often airdropped spam), not counted in the value.

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.