Wallet · Solana

DUju…ax1y

DUju942R2krv59k36wYKfbmf6iVtEFUQbFjkFDcmax1y

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 820 txs · 1 reason

$ trenchcoat risk DUju942R…cmax1y
Network:  SOLANA
Type:     WALLET
Balance:  0.0299 SOL
Total TX: 820
Flow:     +0.03 / −8.69 SOL (recent)
Risk:     10/100 (LOW)
! 16 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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.

At a glance

  • Value we can price$3
  • SOL0.0299 ($3)
  • Wallet age1d
  • Transactions820
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs20

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

6dAZ…uLCd1 tx −8.686 SOL
3K6g…9XCD1 tx+0.027 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.