TRENCHCOAT
Wallet · Solana

DCaF…xKBT

DCaFtnVpXTko986GksGAWg4BkVMQFEhg1y8yX2uwxKBT

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk DCaFtnVp…uwxKBT
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +6.0 / −6.61 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.0 SOL in and 6.6 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 8 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)1
  • Swaps in its last 8 txs3

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 8 txs)

tEma…6gQs1 tx −6.602 SOL
2v2c…sCoZ1 tx+5.998 SOL
ABJT…pump1 tx −0.003 SOL

What it holds

No priced tokens.

Coins it launched

CoinABJT3B…ABJT…pump mint & freeze revoked

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.