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…aZuK1 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.