Wallet · Solana

DnyC…tDFk

DnyCfqzQ3tea5wUobew3SSGrvNpFPDcj9hUQeAdtDFk

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 47 txs · 0 reasons

$ trenchcoat risk DnyCfqzQ…AdtDFk
Network:  SOLANA
Type:     WALLET
Balance:  0.025 SOL
Total TX: 47
Flow:     +0.08 / −0.06 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 47 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$2
  • SOL0.025 ($2)
  • Wallet age1d
  • Transactions47
  • 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)

3ci6…Yn9R4 tx+0.082 −0.061 SOL

What it holds

$WORM1,162.42$0.04

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.