Wallet · Solana

DdvT…5gxU

DdvTbCqcwiFsuzyH36C39vnXUFaMHff8aAxJSZZi5gxU

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk DdvTbCqc…Zi5gxU
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −8049.34 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)

4Ra4…ck3Z1 tx −4048.841 SOL
4UjH…ESkp1 tx −1000.0 SOL
AZqa…59uJ1 tx −1000.0 SOL
E19Q…KBzN1 tx −1000.0 SOL
3yGz…sKD61 tx −1000.0 SOL
DbyL…BQcN1 tx −0.1 SOL
EZV4…BeLU1 tx −0.1 SOL
FJPc…xddM1 tx −0.1 SOL
8stM…ZNs21 tx −0.1 SOL
CyFE…WgnQ1 tx −0.1 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.