Wallet · Solana

Lf87…jb31

Lf87Eh5qm4dsFpehDhF6Mnxv26vZ8qKmx1Q1NGWjb31

5/100
Wallet risk

LOW

Type: WALLET · 182 txs · 1 reason

$ trenchcoat risk Lf87Eh5q…GWjb31
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 182
Flow:     +25.0 / −15.86 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 182 txs). (+5)

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 182 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age28d
  • Transactions182
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs10

Where its money came from

  1. This wallet got its first 0.15 SOL from
  2. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

cKmW…caGe3 tx+10.0 −3.803 SOL
7fVh…mJMC2 tx+3.0 −3.0 SOL
f1By…9D4Z3 tx+3.0 −2.929 SOL
4pLB…mSj53 tx+3.0 −2.844 SOL
DGUU…3wVr3 tx+3.0 −2.148 SOL
3Zd1…rLQa3 tx+3.0 −1.132 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.