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…Yn9R | 4 tx | +0.082 −0.061 SOL |
What it holds
| $WORM | 1,162.42 | $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.