Wallet · Solana

DDkL…jKs5

DDkLiv6cbfAQbdjUyoH65WTzExNB57EG23kfb6UNjKs5

5/100
Wallet risk

LOW

Type: WALLET · 53 txs · 1 reason

$ trenchcoat risk DDkLiv6c…UNjKs5
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 53
Flow:     +0.09 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 53 txs). (+5)

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 53 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age335d
  • Transactions53
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

Hhzv…DPzv1 tx+0.094 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.