Wallet · Solana

DoTt…UJSe

DoTtD16b4huYKquCyRAAfiLcvwtBBC64qZBZ8fTNUJSe

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 707 txs · 0 reasons

$ trenchcoat risk DoTtD16b…TNUJSe
Network:  SOLANA
Type:     WALLET
Balance:  0.1 SOL
Total TX: 707
Flow:     +0.22 / −1.37 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; 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$9
  • SOL0.1 ($9)
  • Wallet age1d
  • Transactions707
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs22

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

2KKY…YHvc1 tx −0.716 SOL
65gZ…wbXE1 tx −0.651 SOL
AUo7…1cmH1 tx+0.1 SOL
8FnH…ab7e1 tx+0.1 SOL
DdkL…9R2T1 tx+0.02 SOL

What it holds

No priced tokens.

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.