DZsN…eV4m
DZsNjLup9KtVcMKg9t9T8hvUNEtCvRGdswqoEkfheV4m
LOW
Risk v2 · Type: WALLET · 1000+ txs · 0 reasons
$ trenchcoat risk DZsNjLup…fheV4m
Network: SOLANA
Type: WALLET
Balance: 0.01 SOL
Total TX: 1000+
Flow: +0.4 / −0 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; 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$31
- SOL0.01 ($1)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs15
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.
What it holds
| $SOL | 0.33 | $30.27 |
Plus 1 token without a price (often airdropped spam), not counted in the value.
Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.