Wallet · Solana

DvNb…j95G

DvNbu1BfKMxah5Jnvc4gMbV2ERr7M6ECAGkiXTf9j95G

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk DvNbu1Bf…f9j95G
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1051.41 / −1051.41 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,051.4 SOL in and 1,051.4 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age24d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 1051.413 SOL from
  2. 7kBE…N1m6, which got its first 1051.413 SOL from
  3. ExuX…1xCM

Who it deals with (last 2 txs)

7kBE…N1m61 tx+1051.413 SOL
3wRw…cv5W1 tx −1051.413 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.