Wallet · Solana

D2NS…15yF

D2NSMfejnh4X5GF7uNkpStqX79BYRYsBc7hDG5FM15yF

0/100
Wallet risk

LOW

Type: WALLET · 902 txs · 0 reasons

$ trenchcoat risk D2NSMfej…FM15yF
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 902
Flow:     +0.16 / −253.79 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 age22d
  • Transactions902
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 127.052 SOL from
  2. o5g1…SgkS, which got its first 127.052 SOL from
  3. 3d8F…iAFF, which got its first 127.052 SOL from
  4. 2aue…EUM6, which got its first 127.052 SOL from

Who it deals with (last 40 txs)

BJ2g…vtqG1 tx −253.786 SOL
GLG5…L6SN1 tx+0.028 SOL
EoJv…vA3p1 tx+0.02 SOL
Hby7…LChG1 tx+0.017 SOL
GgWv…p79p1 tx+0.017 SOL
3fcH…9cBG1 tx+0.017 SOL
BAHZ…8S8H1 tx+0.017 SOL
A2PV…FRdw1 tx+0.016 SOL
A3Mp…NmnD1 tx+0.015 SOL
3gSn…eXyE1 tx+0.015 SOL

What it holds

No priced tokens.

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.