Wallet · Solana

88DK…UfiT

88DK13UM2vNUhdvp6Mb9ybRLF7pZd2Cp1ZGnnn7XUfiT

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk 88DK13UM…7XUfiT
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.07 / −218.66 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 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 40 txs)

DhSR…Akfn1 tx −218.662 SOL
HqPr…QpBs1 tx+0.008 SOL
9NtF…5c6H1 tx+0.008 SOL
CHr9…A3mc1 tx+0.008 SOL
HCb2…3L7D1 tx+0.008 SOL
FLeb…zpSq1 tx+0.008 SOL
Fham…qsGP1 tx+0.008 SOL
fswg…3uaB1 tx+0.008 SOL
G3gx…yw2p1 tx+0.008 SOL
G8Fb…h9WA1 tx+0.008 SOL

What it holds

No priced tokens.

Plus 1 token 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.