Wallet · Solana

D6qD…yeFf

D6qDoHj7uKzfD7DBJPdSpiFKuVSccZKYLVBvuEXsyeFf

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk D6qDoHj7…XsyeFf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +26.99 / −365.17 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 300 txs). (+5)

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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

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)

68Yi…iHzV1 tx −359.308 SOL
AdSN…Dyfe1 tx+12.508 SOL
HnBp…U3GJ1 tx −5.861 SOL
9aQ1…NxHN1 tx+5.68 SOL
7XSX…D2o41 tx+2.2 SOL
Ex7c…qCLi1 tx+2.2 SOL
77pT…4s4F1 tx+2.2 SOL
2mcK…xm1z1 tx+2.2 SOL
9yMw…tdco1 tx SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.