Wallet · Solana

FDon…LZn7

FDon3rudKdHMFbJd9HkPbYRriyKupezuePTozszSLZn7

10/100
Wallet risk

LOW

Type: WALLET · 543 txs · 1 reason

$ trenchcoat risk FDon3rud…zSLZn7
Network:  SOLANA
Type:     WALLET
Balance:  1.3479 SOL
Total TX: 543
Flow:     +0.07 / −7.19 SOL (recent)
Risk:     10/100 (LOW)
! 26 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$140
  • SOL1.3479 ($138)
  • Wallet age13d
  • Transactions543
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.043 SOL from
  2. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DGQD…eqS71 tx −7.151 SOL
2nVS…TQ4n1 tx −0.021 SOL
DDoV…ZwGt1 tx −0.014 SOL
F7Vt…RzP81 tx+0.01 SOL
3CHW…avzM1 tx+0.01 SOL
HXTd…3P6D1 tx+0.01 SOL
4CGL…jVSQ1 tx+0.01 SOL
Hvoc…1D7Q1 tx+0.01 SOL
AV66…BEYv1 tx+0.01 SOL
9h8u…zSop1 tx+0.01 SOL

What it holds

$MAYA220,585.01$0.48
$OH115,871.20$0.37
$BackInu129,249.55$0.33
$POKEMON6,487.50$0.21
$USDC0.00$0.00

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.