Wallet · Solana

DCBK…WuoB

DCBKEqQNb5gkRky8W6tkHCJEPvxQ9ecu9Fmj4m2BWuoB

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 12 txs · 0 reasons

$ trenchcoat risk DCBKEqQN…2BWuoB
Network:  SOLANA
Type:     WALLET
Balance:  0.0051 SOL
Total TX: 12
Flow:     +1.59 / −0.03 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 12 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0051 ($0)
  • Wallet age1d
  • Transactions12
  • Coins launched (that we know of)0
  • Swaps in its last 12 txs7

Where its money came from

  1. This wallet got its first 1.593 SOL from
  2. is6M…r8KV busy wallet: likely an exchange or service

Who it deals with (last 12 txs)

is6M…r8KV1 tx+1.593 SOL
Af35…ccph4 tx −0.025 SOL
HUVy…rs7g4 tx −0.003 SOL
Cyfy…9rn22 tx SOL
nozi…wbsu1 tx SOL
8HuZ…ov2g1 tx SOL

What it holds

$DJT0.01$0.04
$ZEC0.00$0.00
$WBTC0.00$0.00
$Fartcoin 0.00$0.00
$USDT0.00$0.00
$ANDURIL0.00$0.00
$NVDAx0.00$0.00
$GOOGLx0.00$0.00
$OPENAI0.00$0.00
$PUMP0.00$0.00
$SPCX0.00$0.00
$BABA0.00$0.00
$SQQQ0.00$0.00

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.