Wallet · Solana

5Dus…q8a8

5DuswzYYoZ9TyhhDgcHifHxmG19uyr5eqRYmE2uJq8a8

15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · None txs · 1 reason

$ trenchcoat risk 5DuswzYY…uJq8a8
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: None
Flow:     +6.0 / −6.0 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.0 SOL in and 6.0 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 25 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
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • TransactionsNone
  • Coins launched (that we know of)0
  • Swaps in its last 25 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

We couldn't read the wallet's first funder right now.

Where its money came from

No incoming first deposit found.

Who it deals with (last 25 txs)

DyQ8…hjb21 tx+4.756 SOL
8ehL…3fza1 tx −4.755 SOL
29K1…cQkh2 tx+0.208 −0.208 SOL
FaNe…Fwg62 tx+0.208 −0.208 SOL
8tRS…AvV32 tx+0.208 −0.208 SOL
6ypY…MHL32 tx+0.208 −0.208 SOL
3wSa…mU6A2 tx+0.208 −0.208 SOL
CicR…dCbh2 tx+0.208 −0.208 SOL

What it holds

No priced tokens.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.