Wallet · Solana

D2wu…oqQT

D2wut1bCtMSRFKfnNcaNkTr9Y87fN4UPBjKno9m7oqQT

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk D2wut1bC…m7oqQT
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 1000+
Flow:     +0 / −106.69 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
  • SOL0.0015 ($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)

4aug…r9SB1 tx −88.695 SOL
27J6…ZXsB1 tx −2.0 SOL
24P7…mnTP1 tx −2.0 SOL
2aiq…GVXU1 tx −2.0 SOL
2AM9…WVgB1 tx −2.0 SOL
24BH…q9uh1 tx −2.0 SOL
13Wp…8Jrg1 tx −2.0 SOL
12Hj…xzzQ1 tx −2.0 SOL
5yu5…HM561 tx −2.0 SOL
5xfx…yFHD1 tx −2.0 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.