TRENCHCOAT
Wallet · Solana

DCjm…Bn31

DCjmmv4FA5jecJ8U1dRGZHFvq9Jfsqa94kHacrUKBn31

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 15 txs · 1 reason

$ trenchcoat risk DCjmmv4F…UKBn31
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 15
Flow:     +9.04 / −8.93 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 9.0 SOL in and 8.9 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 15 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age3d
  • Transactions15
  • Coins launched (that we know of)0
  • Swaps in its last 15 txs4

Where its money came from

  1. This wallet got its first 0.044 SOL from
  2. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 15 txs)

3GQT…wqiy8 tx+9.001 −8.888 SOL
BmFd…ymy61 tx+0.044 SOL
3LjS…nwAU1 tx −0.044 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

ZZZ! on Solana

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.