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
- This wallet got its first 0.028 SOL from
- 3ci6…Yn9R busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| 3ci6…Yn9R | 4 tx | +0.086 −0.113 SOL |
What it holds
| $microduck | 2,046.12 | $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.