Wallet · Solana

GDVs…228P

GDVsNDC4g14jvfRn7XbKRDEnVZkSFrHjoWz2UypY228P

0/100
Wallet risk

LOW

Type: WALLET · 24 txs · 0 reasons

$ trenchcoat risk GDVsNDC4…pY228P
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 24
Flow:     +6.02 / −12.25 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 24 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions24
  • Coins launched (that we know of)0
  • Swaps in its last 24 txs7

Where its money came from

  1. This wallet got its first 1.318 SOL from
  2. 3eNs…5ytG, which got its first 1.318 SOL from
  3. 5t17…HQYq, which got its first 1.318 SOL from
  4. Fsvq…byVM, which got its first 1.318 SOL from

Who it deals with (last 24 txs)

8Zyd…o3Ne1 tx −3.447 SOL
CffR…vSeC1 tx −3.447 SOL
J9Hi…7QPk1 tx −3.037 SOL
Gmcg…LEwo1 tx −1.389 SOL
DaUm…XW5i1 tx+1.323 SOL
3eNs…5ytG1 tx+1.318 SOL
EfYG…fmgd1 tx+1.311 SOL
5UUj…Zrzh1 tx+1.302 SOL
HzN5…QkcC1 tx −0.925 SOL
HAT4…nmXG1 tx+0.77 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.