Wallet · Solana

Dz2c…Q25v

Dz2cHRYrbje2FtfVi81nZkaT697kReU4c83xKuyvQ25v

0/100
Wallet risk

LOW

Type: WALLET · 46 txs · 0 reasons

$ trenchcoat risk Dz2cHRYr…yvQ25v
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 46
Flow:     +3.36 / −2.49 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 46 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age197d
  • Transactions46
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.74 SOL from
  2. AVAu…tqrJ, which got its first 372.415 SOL from
  3. 7W9S…wnnk, which got its first 372.415 SOL from
  4. Awqx…AN8P, which got its first 372.415 SOL from

Who it deals with (last 40 txs)

Do83…KEen5 tx −2.489 SOL
ADyf…dmbx1 tx+2.34 SOL
7K2f…Aaax1 tx+0.686 SOL
8cR9…Mnvw1 tx+0.339 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.