DMdR…x6EQ
DMdRQEt2XEDn8fnv7hNBUdzSSUMivZ2GTsYTb4atx6EQ
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
LOW
Risk v2 · Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk DMdRQEt2…atx6EQ
Network: SOLANA
Type: WALLET
Balance: 6.2192 SOL
Total TX: 1000+
Moved: no SOL moved with other wallets in its recent transactions
Risk: 5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 300 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 300 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.
Trading record recent swaps
Reading its recent swaps…
From its newest transactions: buys and sells against SOL or USDC, with what it still holds valued at today's price. Coins bought before that window aren't judged. Facts about past trades, not advice.
What it holds
2 tokens · $1,963Where its money came from
The wallet is too active for us to read back to its first deposit.
Who it deals with (last 30 txs)
No direct SOL transfers with other wallets in its recent transactions.
Public Solana data read 4m ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.