Wallet · Solana

DVvy…j5ju

DVvyi1cvP37oEbBgmZ9qVLJS5bdFk5CjHmcjnDiij5ju

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk DVvyi1cv…iij5ju
Network:  SOLANA
Type:     WALLET
Balance:  0.01 SOL
Total TX: 1000+
Flow:     +2.98 / −2.94 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 6 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$3
  • SOL0.01 ($1)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 6 txs3

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 6 txs)

F7p3…gmNe1 tx+2.979 SOL
4KU1…A8cf1 tx −1.986 SOL
CjDu…4Q9d1 tx −0.95 SOL
Af35…ccph1 tx −0.007 SOL
6cNy…bnDe1 tx SOL

What it holds

$PUMP397.33$1.68
$baton24.45$0.15
$texcat1,000.00$0.13
$WETH0.00$0.01
$USDT0.00$0.00

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.