Wallet · Solana
DXXW…qnDp
DXXW7P66ak1B61HwuvMcRaYvfr1CUYCR3LBsUEtqnDp
5/100
Wallet risk
LOW
Risk v2 · Type: BOT-LIKE · 536 txs · 1 reason
$ trenchcoat risk DXXW7P66…EtqnDp
Network: SOLANA
Type: BOT-LIKE
Balance: 0.0056 SOL
Total TX: 536
Flow: +0.06 / −0.08 SOL (recent)
Risk: 5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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.
At a glance
- Value we can price$1
- SOL0.0056 ($1)
- Wallet age11d
- Transactions536
- Coins launched (that we know of)0
- Swaps in its last 30 txs21
The funding trail stops early: a lookup failed.
Where its money came from
- This wallet got its first 0.01 SOL from
What it holds
| $hedge | 3,916.69 | $0.04 |
Plus 7 tokens without a price (often airdropped spam), not counted in the value.
Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.