Wallet · Solana

J81q…F7j3

J81q78Sh3AiS5J4T5MLzSkUVKJEN1Dqpuos6C7xFF7j3

15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk J81q78Sh…xFF7j3
Network:  SOLANA
Type:     WALLET
Balance:  0.0014 SOL
Total TX: 1000+
Flow:     +16.72 / −16.72 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 16.7 SOL in and 16.7 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0014 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

is6M…r8KV9 tx+16.722 SOL
6NeV…LmuQ1 tx −9.999 SOL
5nVb…Bh8X1 tx −3.0 SOL
F77m…rZA81 tx −2.999 SOL
4XoB…wCNt1 tx −0.279 SOL
5y2h…K5Dv1 tx −0.18 SOL
DYtz…38EV1 tx −0.1 SOL
37QT…gLB51 tx −0.079 SOL
GSuM…1ANE1 tx −0.06 SOL
7YAs…4ScR1 tx −0.02 SOL

What it holds

No priced tokens.

Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.