BU$BUILDERnew$31.2K+1746.0%ME$MERCURYnew$37.2K+4.4%开运$开运new$54.0K+25.1%JO$JOCKEYnew$23.6K+71.2%AS$ASSETnew$12.6K+41.1%NA$NAMInew$24.3K+147.0%BI$bibinew$23.0K+12.4%$LAUNCHnew$21.7K+19.5%$OpenBotnew$48.5K+13.0%太阳$太阳金融new$473K+140.0%黄金$黄金new$124K+109.0%AN$ANSEMnew$14.7K+60.5%佩佩$佩佩new$23.7K+28.6%$BUILDERnew$15.1K+213.0%$ABHIBATnew$83.7K+56.8%BT$BTWnew$4.9B+6386694126638.0%FL$Flokinew$108K+1172.0%$JOCKEYnew$24.9K+22.8%TR$TREEnew$22.3K+136.0%RO$Robotaxinew$477K+0.1%EL$ELO🐰new$248K+80.3%$DECKnew$1.0M+17.8%$OAKnew$140K+223.0%TE$testnew$11.9KFL$Flokinew$10.4K+15.8%$BUILDERnew$19.1K+33.6%BO$BONnew$10.8K+27.9%CA$CA5Enew$15.6K+543.0%$BRIANFEETSTRnew$23.5K+0.5%$INVERSEnew$27.3K+33.5%$RASTANnew$26.8M+39.7%$HEALBUDnew$18.2M+1.0%$VEIL$840K+6.7%$PAID$2.9M+10.2%$BATON$6.5M+31.5%$DARK$890K+8.2%$XTO$11.4M-13.8%$HOOKED$1.3M+26.9%$E/ACC$437K+7.8%$AGENCY$481K-0.4%
Wallet · Solana

D4CS…nXkv

D4CSsDUsaDXYmsn2kjds9mvdy6yP9B8tQ4Ns5NNRnXkv

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk D4CSsDUs…NRnXkv
Network:  SOLANA
Type:     WALLET
Balance:  8.4495 SOL
Total TX: 1000+
Flow:     +0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 24 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$884
  • SOL8.4495 ($869)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs40

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)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$RAY3.13$5.54
$DJT0.60$3.78
$UVXY0.17$2.96
$GTA6136.59$0.86
$TTWO0.00$0.84
$USDC0.65$0.65
$WBTC0.00$0.03
$TRUMP0.00$0.01
$ANTHROPIC0.00$0.01
$e/acc32.54$0.01
$XMR0.00$0.00
$Agency1.71$0.00
$TripleT0.69$0.00
$COLLECTOOOR110.50$0.00
$Kim13.12$0.00
$Trencher76.10$0.00
$CRAWL1.27$0.00
$S&P500463.57$0.00
$SI200.00$0.00

Plus 10 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

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.