Wallet · Solana

DnQP…ft2J

DnQPYvg446hZGmVBCdbednonmvUbJuDxYKVjh62cft2J

0/100
Wallet risk

LOW

Type: WALLET · 60 txs · 0 reasons

$ trenchcoat risk DnQPYvg4…2cft2J
Network:  SOLANA
Type:     WALLET
Balance:  0.0199 SOL
Total TX: 60
Flow:     +0.09 / −0.11 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 60 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$2
  • SOL0.0199 ($2)
  • Wallet age1d
  • Transactions60
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs20

Where its money came from

  1. This wallet got its first 0.028 SOL from
  2. 3ci6…Yn9R busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3ci6…Yn9R4 tx+0.086 −0.113 SOL

What it holds

$microduck2,046.12$0.05

Plus 4 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.