Wallet · Solana

DGAU…L5cu

DGAU7uT2PABGxmcfxzdy9mDC9eTnAHrYNiQRGoG6L5cu

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk DGAU7uT2…G6L5cu
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −583.51 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 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)

Bt5W…35Wu1 tx −576.873 SOL
kKU8…LjoS1 tx −0.803 SOL
Cuea…gAHo1 tx −0.782 SOL
7RhA…dLa41 tx −0.767 SOL
9GFu…vSBF1 tx −0.755 SOL
E9YC…izXP1 tx −0.754 SOL
7WFT…xCuL1 tx −0.745 SOL
FJMG…f9Lk1 tx −0.73 SOL
EK24…m9pi1 tx −0.669 SOL
GyYr…yrrN1 tx −0.635 SOL

What it holds

No priced tokens.

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