Wallet · Solana

D9Ld…GUfS

D9LdpHVGtAEyccx4aeuD741ygfQkMZi7M8tTqt4nGUfS

0/100
Wallet risk

LOW

Type: WALLET · 51 txs · 0 reasons

$ trenchcoat risk D9LdpHVG…4nGUfS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 51
Flow:     +8.71 / −3.39 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 51 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age99d
  • Transactions51
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.61 SOL from
  2. 5ibk…1W5N, which got its first 597.305 SOL from
  3. CVL4…gWUb, which got its first 597.305 SOL from
  4. GVdn…58PV, which got its first 597.305 SOL from

Who it deals with (last 40 txs)

6FEH…zvTY3 tx −3.346 SOL
C7oa…rVER1 tx+3.22 SOL
ADrb…1bRh1 tx+2.702 SOL
3BxQ…D55e1 tx+2.475 SOL
CgLG…7zWG1 tx+0.311 SOL
6UZ6…Z6mx1 tx −0.041 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.