Wallet · Solana
D1p8…cKcy
D1p82Go1WzZq7eSaPvsmWdp6we8cfusbnS1r1WiCcKcy
10/100
Wallet risk
LOW
Risk v2 · Type: WALLET · 287 txs · 1 reason
$ trenchcoat risk D1p82Go1…iCcKcy
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 287
Flow: +0 / −0.54 SOL (recent)
Risk: 10/100 (LOW)
! 14 bursts of 5+ transactions within a minute (last 287 txs). (+10)
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 287 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 age1d
- Transactions287
- Coins launched (that we know of)0
- Swaps in its last 30 txs21
Where its money came from
No incoming first deposit found.
Who it deals with (last 30 txs)
| G9jC…aZuK | 1 tx | −0.538 SOL |
What it holds
No priced tokens.
Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.