Wallet · Solana

J7cV…Nd4w

J7cVdAUdB7jcCaQVPT8SA9XgRW2wTV5Yco885mRRNd4w

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk J7cVdAUd…RRNd4w
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +250.34 / −250.34 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 250.3 SOL in and 250.3 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 age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 250.344 SOL from
  2. GnWg…AEav, which got its first 250.344 SOL from
  3. 8t5n…Khp5, which got its first 250.344 SOL from
  4. 7tpT…Vt6K, which got its first 250.344 SOL from

Who it deals with (last 2 txs)

GnWg…AEav1 tx+250.344 SOL
APGa…9EVJ1 tx −250.344 SOL

What it holds

No priced tokens.

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.