Wallet · Solana

28Pd…tPPe

28PdBmrrk3uaeL3qQtvQsjRTbP7ER4nQk6YRVLmStPPe

0/100
Wallet risk

LOW

Type: WALLET · 25 txs · 0 reasons

$ trenchcoat risk 28PdBmrr…mStPPe
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 25
Flow:     +100.8 / −130.36 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 25 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age1d
  • Transactions25
  • Coins launched (that we know of)0
  • Swaps in its last 25 txs4

Where its money came from

  1. This wallet got its first 100.797 SOL from
  2. 28MD…SrQ4, which got its first 100.804 SOL from
  3. 28E8…LgKg, which got its first 91.52 SOL from
  4. 28AS…UpfA, which got its first 100.105 SOL from

Who it deals with (last 25 txs)

28MD…SrQ41 tx+100.797 SOL
29kQ…rZ8J1 tx −94.36 SOL
42ts…SZL91 tx −4.5 SOL
kJLx…CNSC1 tx −4.5 SOL
Ady8…H6cB1 tx −4.5 SOL
6FC2…QU9f1 tx −4.5 SOL
GcsH…GqzF1 tx −4.5 SOL
856p…jj6D1 tx −4.5 SOL
KtcP…dXQR1 tx −4.5 SOL
6ffm…fgqp1 tx −4.5 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.