Wallet · Solana

DuZy…U9R8

DuZyRK9s1SYxRkR39TQQZ4SW5sguv9ekJobQgCUpU9R8

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk DuZyRK9s…UpU9R8
Network:  SOLANA
Type:     WALLET
Balance:  0.1056 SOL
Total TX: 1000+
Flow:     +0.28 / −0.84 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$10
  • SOL0.1056 ($10)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs18

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

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Linked wallets 4

This wallet is one of 4 linked wallets; members bought 13 launch blocks.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

DuZy…U9R8this wallet
5SvB…L98kfunded DuZy…U9R8
4G9J…uwwAfunded by 5SvB…L98k
7TPT…kpSkfunded 4G9J…uwwA

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

CHWY…yqJq1 tx −0.838 SOL
71QB…FGGS1 tx+0.1 SOL
9DMY…3jVp1 tx+0.1 SOL
DdkL…9R2T3 tx+0.06 SOL
9yiB…8PSA1 tx+0.02 SOL

What it holds

No priced tokens.

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.