trenchcoat
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Wallet · Solana

DKkh…Cc1F

DKkh3oogx2K4FSgmjgshT66j2Td6N9sRKjozDyaeCc1F

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk DKkh3oog…aeCc1F
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.39 / −0.39 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 17 h ago. (+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 2 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age17h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.392 SOL from
  2. CdAc…Y8Q8, which got its first 885.582 SOL from
  3. 9Dpg…knry, which got its first 885.582 SOL from
  4. HpDP…rYgx, which got its first 885.582 SOL from

Who it deals with (last 2 txs)

CdAc…Y8Q81 tx+0.392 SOL
FjdM…r7VQ1 tx −0.392 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.