Wallet · Solana

DAYg…kbBm

DAYga3pS3wNjvFB2NfpQqRVzAPdVRRRCNpY11j12kbBm

10/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk DAYga3pS…12kbBm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.05 / −0.05 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 20 h ago. (+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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age19h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 0.047 SOL from
  2. 7Z1J…aEbB, which got its first 0.1 SOL from
  3. Cmdx…AEMk busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

7Z1J…aEbB1 tx+0.047 SOL
AfQ1…L7EG1 tx −0.047 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.