Wallet · Solana

G7jk…js8e

G7jkbXn56z4sqv8wjfeAVsnT6trvFb7seYtc7UNXjs8e

20/100
Wallet risk

LOW

Type: WALLET · 310 txs · 2 reasons

$ trenchcoat risk G7jkbXn5…NXjs8e
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 310
Flow:     +0 / −135.82 SOL (recent)
Risk:     20/100 (LOW)
! New wallet: first transaction 21 h ago. (+10)
! 10 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$0
  • SOL0.0015 ($0)
  • Wallet age21h
  • Transactions310
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 114.981 SOL from
  2. EJgi…gTy7, which got its first 126.863 SOL from
  3. 5QNW…Kkb6, which got its first 103.712 SOL from
  4. 7Arc…NZr4, which got its first 151.028 SOL from

Who it deals with (last 40 txs)

3gNU…T2x51 tx −117.824 SOL
ESdn…Z4dq1 tx −2.0 SOL
BoWY…1A821 tx −2.0 SOL
BpgA…6UFc1 tx −2.0 SOL
GRRa…yEit1 tx −2.0 SOL
GxB3…NT3x1 tx −2.0 SOL
13LS…ES8p1 tx −2.0 SOL
7rCb…vrEv1 tx −2.0 SOL
2ruF…LTRp1 tx −2.0 SOL
FbJq…ht2u1 tx −2.0 SOL

What it holds

No priced tokens.

Plus 10 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.