Wallet · Solana

FY7d…VgaR

FY7d7RwvqZzZtArMv1pJ2QZbLrtijQUAYhmrG86mVgaR

20/100
Wallet risk

LOW

Type: BOT-LIKE · 24 txs · 2 reasons

$ trenchcoat risk FY7d7Rwv…6mVgaR
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 24
Flow:     +56.09 / −56.09 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 56.1 SOL in and 56.1 SOL out in recent transactions, little left behind. (+15)
! Active in 20 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 age1d
  • Transactions24
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 45.49 SOL from
  2. 8kz6…TC4n, which got its first 45.477 SOL from
  3. 6L5q…yr7i busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

8kz6…TC4n8 tx+55.904 −0.19 SOL
6DMR…LYU26 tx+0.13 −45.59 SOL
GNCd…PCuB3 tx+0.03 −7.137 SOL
Gw4V…EEPv3 tx+0.03 −3.177 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.