Wallet · Solana

Dgk2…EAKF

Dgk2rbgs6vhnmRTjs2Wz7bRPrGUzADvkXnQ4WSVSEAKF

10/100
Wallet risk

LOW

Type: WALLET · 4 txs · 1 reason

$ trenchcoat risk Dgk2rbgs…VSEAKF
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 4
Flow:     +0.16 / −0.16 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 4 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age7h
  • Transactions4
  • Coins launched (that we know of)0
  • Swaps in its last 4 txs0

Where its money came from

  1. This wallet got its first 0.159 SOL from
  2. HzFp…ALXP busy wallet: likely an exchange or service

Who it deals with (last 4 txs)

HzFp…ALXP1 tx+0.159 SOL
65q8…ELC41 tx −0.158 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.