TRENCHCOAT
Wallet · Solana

DSJB…aMNY

DSJBJjMwat4ZauedRZL2hEBErKAefbPAs6gACdJ8aMNY

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 299 txs · 1 reason

$ trenchcoat risk DSJBJjMw…J8aMNY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 299
Flow:     +2.56 / −4.72 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 299 txs). (+5)

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 299 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age294d
  • Transactions299
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.548 SOL from
  2. Ceen…rK9D, which got its first 675.654 SOL from
  3. J9TQ…1oWC, which got its first 675.654 SOL from
  4. HPTd…XfW7, which got its first 675.654 SOL from

Who it deals with (last 40 txs)

F3Wk…SCGC8 tx −4.72 SOL
5Uwc…DEWF1 tx+0.395 SOL
4ZeD…UH5R1 tx+0.389 SOL
DhQa…DwRg1 tx+0.381 SOL
9XxV…P1NS1 tx+0.38 SOL
DTPS…JdNh1 tx+0.373 SOL
Gbim…AiwC1 tx+0.348 SOL
9qSJ…Lb131 tx+0.297 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.