Wallet · Solana

DAf1…tWSE

DAf1K98njjzFExr3U2HnQGSzQd6LTtSoccm3am6htWSE

0/100
Wallet risk

LOW

Type: WALLET · 536 txs · 0 reasons

$ trenchcoat risk DAf1K98n…6htWSE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 536
Flow:     +0 / −48.12 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$0
  • SOL0.0 ($0)
  • Wallet age47d
  • Transactions536
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 512.818 SOL from
  2. Ae4q…txie, which got its first 512.818 SOL from
  3. BtMd…x4i6, which got its first 512.818 SOL from
  4. 7Abh…invG, which got its first 512.818 SOL from

Who it deals with (last 40 txs)

FCeP…Ksov1 tx −45.196 SOL
6mJJ…eyzs1 tx −0.698 SOL
3Qy8…PvvJ1 tx −0.635 SOL
JEE3…ZqY41 tx −0.566 SOL
Ft8S…YZ4G1 tx −0.546 SOL
8SqG…3mMn1 tx −0.48 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.