Wallet · Solana

Diuc…3NSY

DiucK1LPTVEMpP97fJ7Qkh59K48nw5ictkWBWJPJ3NSY

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 66 txs · 0 reasons

$ trenchcoat risk DiucK1LP…PJ3NSY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 66
Flow:     +0.22 / −2.72 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 66 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions66
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs20

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

BJ1x…zttT2 tx+0.1 −1.167 SOL
BW9J…kgpR1 tx −0.9 SOL
FkMG…7dAV2 tx+0.1 −0.652 SOL
Abb2…zs8b1 tx+0.02 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.