Wallet · Solana

G7vZ…Jydk

G7vZRLe2e7FmaXbL3tn72viZR9TWkAsapM2V3xovJydk

25/100
Wallet risk

MEDIUM

Type: WALLET · 3 txs · 2 reasons

$ trenchcoat risk G7vZRLe2…ovJydk
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +569.92 / −569.92 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 569.9 SOL in and 569.9 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 23 h ago. (+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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23h
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 569.924 SOL from
  2. 6hWF…LncC, which got its first 569.929 SOL from
  3. pG6Y…w3jr, which got its first 575.98 SOL from
  4. 2Gc5…Vxgs, which got its first 575.986 SOL from

Who it deals with (last 3 txs)

6hWF…LncC1 tx+569.924 SOL
2yGs…QeUZ1 tx −569.918 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.