Wallet · Solana

DZfu…1Lv7

DZfuKSWoZV68G92mihtdtmcmPX2AoyKTpEfa9tb11Lv7

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk DZfuKSWo…b11Lv7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +3.31 / −712.87 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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 40 txs)

2Mce…ni9Q1 tx −712.866 SOL
8zHe…agC41 tx+1.024 SOL
FRLn…fn3K1 tx+0.613 SOL
GDyL…vPBC1 tx+0.595 SOL
95az…Jw681 tx+0.543 SOL
4cBR…Fsdp1 tx+0.536 SOL

What it holds

No priced tokens.

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.