Wallet · Solana

DZQj…GiRY

DZQjwNHp9cq4SWGknvqYJoutwWT2BTaJAchBDQCqGiRY

0/100
Wallet risk

LOW

Type: WALLET · 2 txs · 0 reasons

$ trenchcoat risk DZQjwNHp…CqGiRY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +3.33 / −4.04 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 54 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.018 SOL from
  2. F8Um…egVs, which got its first 794.695 SOL from
  3. HiFH…XpJX, which got its first 794.695 SOL from
  4. 7fK2…Unzq, which got its first 794.695 SOL from

Who it deals with (last 40 txs)

8D7m…t8XR4 tx −4.043 SOL
F8Um…egVs1 tx+2.018 SOL
G6r2…cBUA1 tx+0.761 SOL
FNnp…Jx3S1 tx+0.553 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.