TRENCHCOAT
Wallet · Solana

DBGb…1nji

DBGbw2ccHWMLNrVbQxUhZdLTm2yKy4XsmRAfsu5g1nji

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk DBGbw2cc…5g1nji
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1450.11 / −1450.11 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,450.1 SOL in and 1,450.1 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age104d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 1450.11 SOL from
  2. FmSX…JEdo, which got its first 1450.11 SOL from
  3. EJGx…x5YX, which got its first 1450.11 SOL from
  4. 2N3d…khaY busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

FmSX…JEdo1 tx+1450.11 SOL
BsBo…g4z71 tx −1450.11 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.