Wallet · Solana

Dmis…6bkh

DmisL4MU2oULLMShyYusgvhyVdYZhmXeAjmLc7bK6bkh

0/100
Wallet risk

LOW

Type: WALLET · 967 txs · 0 reasons

$ trenchcoat risk DmisL4MU…bK6bkh
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 967
Flow:     +0.1 / −0 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 age24d
  • Transactions967
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 374.982 SOL from
  2. 5dWH…rzUf, which got its first 374.982 SOL from
  3. 3wRE…Dsjr, which got its first 374.982 SOL from
  4. 922T…njue, which got its first 374.982 SOL from

Who it deals with (last 40 txs)

AmDF…bd2E1 tx+0.023 SOL
HUux…b4ug1 tx+0.023 SOL
14H5…9D2o1 tx+0.021 SOL
DELt…GFbg1 tx+0.018 SOL
EF7W…oQNP1 tx+0.011 SOL

What it holds

No priced tokens.

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.