TRENCHCOAT
Wallet · Solana

DCYv…Q9y6

DCYvTy87M9Uw7YR9SfcJBSRXRMVXcF7JNGRgXC4EQ9y6

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 342 txs · 1 reason

$ trenchcoat risk DCYvTy87…4EQ9y6
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 342
Flow:     +3.24 / −2.8 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 300 txs). (+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$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions342
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.611 SOL from
  2. 7VMj…6wN7, which got its first 727.065 SOL from
  3. BquU…Dnjf, which got its first 727.065 SOL from
  4. C9XH…asfC, which got its first 727.065 SOL from

Who it deals with (last 40 txs)

7h7m…uq5Q9 tx −2.797 SOL
GX2y…pDwN1 tx+0.481 SOL
Dzfy…eowg2 tx+0.454 SOL
DkgD…LuYj1 tx+0.37 SOL
5DHi…2Jer1 tx+0.348 SOL
FCr1…hqqi1 tx+0.345 SOL
BUWx…FQbY1 tx+0.317 SOL
4wu9…Bwpd1 tx+0.314 SOL
CKqb…Xaii1 tx+0.306 SOL
7eUP…vxzL1 tx+0.302 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.