TRENCHCOAT
Wallet · Solana

DLwT…TLjR

DLwTyHXqP4pN2R1ZeMfq3aiAifPzQkPAj4JE7KQ2TLjR

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk DLwTyHXq…Q2TLjR
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.57 / −1.86 SOL (recent)
Risk:     10/100 (LOW)
! 24 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

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 40 txs)

8Yqa…dnvx1 tx −1.768 SOL
3P82…e7zm1 tx+0.572 SOL
Fhb8…gcej1 tx −0.092 SOL
gmgn…e2XW1 tx 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.