Wallet · Solana

FfFJ…DBVH

FfFJ7WV73hbAoLrKHSvsUNkdiC6qhF9GcxW7RFe4DBVH

15/100

Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk FfFJ7WV7…e4DBVH
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +713.77 / −713.77 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 713.8 SOL in and 713.8 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age28d
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 713.772 SOL from
9Axa…24Hb, which got its first 175.286 SOL from
96La…Y6uY, which got its first 175.286 SOL from
5Wy1…ttvQ, which got its first 175.286 SOL from

Who it deals with (last 2 txs)

9Axa…24Hb	1 tx	+713.772 SOL
HvKV…yMxi	1 tx	−713.772 SOL

What it holds

No priced tokens.

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.