Wallet · Solana

DAGr…heE4

DAGrWtRWQgghbexTcDHVcm5499e3zn7G77sf7HWiheE4

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk DAGrWtRW…WiheE4
Network:  SOLANA
Type:     WALLET
Balance:  7396.6845 SOL
Total TX: 1000+
Flow:     +88.85 / −55.69 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$1,343,997
  • SOL7396.6845 ($755,423)
  • 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)

GrrQ…pdEn1 tx+71.15 SOL
9BPR…3spJ1 tx −39.563 SOL
CCJe…V4Co1 tx −11.026 SOL
5xHi…Cs9x4 tx −5.102 SOL
385J…PPnG1 tx+5.0 SOL
2DwE…TwYU1 tx+4.834 SOL
D85U…au7x2 tx+3.073 SOL
9NpL…HRrj1 tx+2.022 SOL
3BCH…dBh32 tx+1.39 SOL
EDBw…3DtB1 tx+1.382 SOL

What it holds

$USDC323,887.08$323,725.14
$USDT264,844.90$264,474.12
$TRUMP60.30$103.71
$CASH97.65$97.53
$PYUSD75.00$75.11
$$WIF207.83$38.26
$WETH0.01$29.74
$SOLANGELES37,926.18$18.50
$CHILLGUY1,000.00$9.95
$Bonk450,664.88$1.43
$$ROGERS1,200.00$0.02
$ANTS528.00$0.01
$AP2.00$0.00
$PUSH10.00$0.00
$VIRUS1,000.00$0.00

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

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.