Wallet · Solana

G7iE…hpTX

G7iECF79Q6DCuzkfnKDiqcnDwat4UpeVuZR2HCBYhpTX

15/100

Wallet risk

LOW

Type: WALLET · 29 txs · 1 reason

$ trenchcoat risk G7iECF79…BYhpTX
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 29
Flow:     +104.97 / −104.6 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 105.0 SOL in and 104.6 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 29 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0009 ($0)
Wallet age362d
Transactions29
Coins launched (that we know of)0
Swaps in its last 29 txs0

Where its money came from

This wallet got its first 0.91 SOL from
G9X7…Q3FE busy wallet: likely an exchange or service

Who it deals with (last 29 txs)

CMky…W2Vu	1 tx	−65.0 SOL
Eakp…B4ev	1 tx	+65.0 SOL
G9X7…Q3FE	4 tx	+39.973 SOL
GYnf…rQsC	1 tx	−26.986 SOL
H5Ce…BZge	1 tx	−12.615 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.