Wallet · Solana

D35j…Ncgq

D35j4isKCuMGfn9vYGx14sNyb5SdRDBAFkiv2Mx5Ncgq

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk D35j4isK…x5Ncgq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.07 / −212.49 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; 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 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 30 txs)

7BCM…ZMFm1 tx −212.488 SOL
6Pzy…pChy1 tx+0.008 SOL
P1tQ…c7FP1 tx+0.008 SOL
9Rba…1mVM1 tx+0.008 SOL
5Pi5…oLgS1 tx+0.008 SOL
ARo2…MYXv1 tx+0.008 SOL
2EYt…Cp771 tx+0.008 SOL
9umi…xf3G1 tx+0.008 SOL
2yWK…Z7cy1 tx+0.008 SOL
FEAP…zort1 tx+0.008 SOL

What it holds

No priced tokens.

Plus 1 token 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 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.