Wallet · Solana

Dycn…HsPM

Dycn8WYnpgSAKyYkNts3h8M49tedSYyiewvC7hRbHsPM

15/100

Wallet risk

LOW

Type: WALLET · 48 txs · 2 reasons

$ trenchcoat risk Dycn8WYn…RbHsPM
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 48
Flow:     +20.0 / −15.96 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 23 h ago. (+10)
! 4 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age22h
Transactions48
Coins launched (that we know of)0
Swaps in its last 40 txs14

Where its money came from

This wallet got its first 3.0 SOL from
6qQK…cQJh busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2KoU…YQY5	6 tx	+8.0 −7.154 SOL
6qQK…cQJh	8 tx	+6.0 −6.097 SOL
4Bdj…4Vvg	6 tx	+6.0 −2.71 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

PUMP on Solana

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.