TRENCHCOAT
Wallet · Solana

7dc1…QioL

7dc1J33SdEuAXWxmFeXKMs4tnXbaxLDGvMahQEaMQioL

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk 7dc1J33S…aMQioL
Network:  SOLANA
Type:     BOT-LIKE
Balance:  8.3613 SOL
Total TX: 1000+
Flow:     +0 / −18.06 SOL (recent)
Risk:     10/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 21 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. Not a verdict about anyone.

At a glance

  • Value we can price$844
  • SOL8.3613 ($844)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

HAH2…PXJV1 tx −10.0 SOL
7kdU…LrCk2 tx −6.326 SOL
FfoM…6rSG1 tx −1.736 SOL

What it holds

$USDC0.18$0.18
$USDT0.00$0.00

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.