Wallet · Solana

DdMH…dAjr

DdMHvqNnZPGFttgHPC1ztWZp6o7qShGRFbSgxFy7dAjr

10/100
Wallet risk

LOW

Type: WALLET · 933 txs · 1 reason

$ trenchcoat risk DdMHvqNn…y7dAjr
Network:  SOLANA
Type:     WALLET
Balance:  0.006 SOL
Total TX: 933
Flow:     +0 / −2.51 SOL (recent)
Risk:     10/100 (LOW)
! 14 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.006 ($1)
  • Wallet age78d
  • Transactions933
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs19

Where its money came from

  1. This wallet got its first 0.006 SOL from
  2. Fy9b…bKbQ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Fy9b…bKbQ11 tx −2.511 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.