TRENCHCOAT
Wallet · Solana

DGbL…CLCh

DGbLuDaHuributFshM8NyY4wiK6sWhhPArB6GdcMCLCh

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 377 txs · 1 reason

$ trenchcoat risk DGbLuDaH…cMCLCh
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 377
Flow:     +49.74 / −793.69 SOL (recent)
Risk:     10/100 (LOW)
! 11 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age6d
  • Transactions377
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.1 SOL from
  2. HBpN…vfnz busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3CD4…1MbB2 tx −793.691 SOL
6SLi…vopW1 tx+10.0 SOL
2LTq…rX7D1 tx+7.289 SOL
3tyR…a4Pb1 tx+6.456 SOL
2TgT…YjB71 tx+6.0 SOL
VC42…hxeq1 tx+6.0 SOL
31kN…8e8B1 tx+6.0 SOL
DjWc…Mvjr1 tx+6.0 SOL
DXQY…aUf71 tx+1.0 SOL
DAPj…9tcJ1 tx+1.0 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.