Wallet · Solana

DW9Q…zBhP

DW9Qh4j6Ccv4KieSap57zALF6duHQLB5iCieUaJvzBhP

0/100
Wallet risk

LOW

Type: WALLET · 114 txs · 0 reasons

$ trenchcoat risk DW9Qh4j6…JvzBhP
Network:  SOLANA
Type:     WALLET
Balance:  0.02 SOL
Total TX: 114
Flow:     +0 / −0.9 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 114 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$289,350
  • SOL0.02 ($2)
  • Wallet age8d
  • Transactions114
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. 9RzC…qJv6, which got its first 0.01 SOL from
  3. 8Gj3…yHWe busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3LDU…bmfp1 tx −0.684 SOL
27sn…RK4Q1 tx −0.042 SOL
FDjJ…eLoK1 tx −0.041 SOL
9Qem…Yb4a1 tx −0.04 SOL
BNN2…9e1M1 tx −0.027 SOL
F3W7…iR2a1 tx −0.023 SOL
ETkA…LpVA1 tx −0.019 SOL
D2dL…7uWi1 tx −0.019 SOL

What it holds

$AODF498,649.19$142,015.29
$UDTF498,628.37$133,981.44
$USDF494,662.43$13,350.94

Also seen in our checks

As a creator, launch buyer or funder in:

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.