trenchcoat
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Wallet · Solana

2DFd…d9LE

2DFdD9KR5bN1Woian94RAWFtEiKUath3Sd1cphhjd9LE

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: BOT-LIKE · 692 txs · 1 reason

$ trenchcoat risk 2DFdD9KR…hjd9LE
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0274 SOL
Total TX: 692
Flow:     +0.36 / −0 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$3
  • SOL0.0274 ($3)
  • Wallet age49d
  • Transactions692
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs9

Where its money came from

  1. This wallet got its first 0.057 SOL from
  2. GXCP…Nwjx, which got its first 0.058 SOL from
  3. 8Cfu…UyWh busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

HzZr…zdXC1 tx+0.181 SOL
8fcK…ezZr1 tx+0.18 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.