Wallet · Solana

DwNQ…iT3m

DwNQ9KU5gCMCCYyFS1DgK1w331BG1U76duZ18WxGiT3m

10/100
Wallet risk

LOW

Type: WALLET · 334 txs · 1 reason

$ trenchcoat risk DwNQ9KU5…xGiT3m
Network:  SOLANA
Type:     WALLET
Balance:  1.0342 SOL
Total TX: 334
Flow:     +0 / −0.02 SOL (recent)
Risk:     10/100 (LOW)
! 10 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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. Not a verdict about anyone.

At a glance

  • Value we can price$8,474
  • SOL1.0342 ($107)
  • Wallet age1d
  • Transactions334
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

5VY9…xkwn1 tx −0.011 SOL
2q5p…fWGJ1 tx −0.009 SOL

What it holds

$SOL81.21$8,365.57
$JIJI827,653.60$1.80

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.