Wallet · Solana

DaES…YNjs

DaESwZFsvyyBZk7MpoPNpgzVPwcsay5Dxr7wmLzUYNjs

10/100
Wallet risk

LOW

Type: WALLET · 163 txs · 1 reason

$ trenchcoat risk DaESwZFs…zUYNjs
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 163
Flow:     +0 / −32.23 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 8 h ago. (+10)

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 163 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age7h
  • Transactions163
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Where its money came from

  1. This wallet got its first 34.225 SOL from
  2. 5cyM…mckW busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

B5W3…xfch1 tx −32.226 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.