Wallet · Solana

DuQk…47bu

DuQkXZ1MSMnDdqjMFydNknSN1X3CdvPoXrECwcgK47bu

5/100
Wallet risk

LOW

Type: WALLET · 290 txs · 1 reason

$ trenchcoat risk DuQkXZ1M…gK47bu
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 290
Flow:     +1.28 / −1.79 SOL (recent)
Risk:     5/100 (LOW)
! 9 bursts of 5+ transactions within a minute (last 290 txs). (+5)

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 290 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age294d
  • Transactions290
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.534 SOL from
  2. 9S4N…zkxF

Who it deals with (last 40 txs)

F24g…7S1v3 tx −1.786 SOL
6pJt…9k8Y1 tx+0.764 SOL
Buip…Q1DL1 tx+0.518 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.