Wallet · Solana

DaAF…FzeJ

DaAFD9TtFwb61JPRt2LKTefexA8SEUP1YqX8wkPKFzeJ

15/100

Wallet risk

LOW

Type: WALLET · 67 txs · 1 reason

$ trenchcoat risk DaAFD9Tt…PKFzeJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 67
Flow:     +10.0 / −8.23 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 10.0 SOL in and 8.2 SOL out in recent transactions, little left behind. (+15)

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 67 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age24d
Transactions67
Coins launched (that we know of)0
Swaps in its last 40 txs2

Where its money came from

This wallet got its first 0.082 SOL from
5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BX71…685Y	2 tx	+4.0 −2.23 SOL
6qQK…cQJh	2 tx	+3.0 −3.0 SOL
pnzx…o9xV	2 tx	+3.0 −3.0 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.