Wallet · Solana

DXAf…se8L

DXAfxAPSMERuGhvesP1VFWfzpLg9PcTk7CFPUky4se8L

0/100
Wallet risk

LOW

Type: WALLET · 533 txs · 0 reasons

$ trenchcoat risk DXAfxAPS…y4se8L
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 533
Flow:     +0 / −260.74 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 age33d
  • Transactions533
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 604.27 SOL from
  2. 7LPU…byv1, which got its first 604.27 SOL from
  3. C7M5…t5Qx, which got its first 604.27 SOL from
  4. Gntz…t9pT, which got its first 604.27 SOL from

Who it deals with (last 40 txs)

5woU…wJTk1 tx −259.027 SOL
8MET…FYWg1 tx −0.356 SOL
6v9r…eLFw1 tx −0.352 SOL
6qH7…4j2b1 tx −0.348 SOL
C4sK…f9Mq1 tx −0.336 SOL
HFBi…yNNo1 tx −0.321 SOL

What it holds

No priced tokens.

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.