TRENCHCOAT
Wallet · Solana

DSYS…6RsS

DSYSoU74cMcBG32WYfQDd7Zdd8KXfAqtFQxY2bhH6RsS

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 330 txs · 2 reasons

$ trenchcoat risk DSYSoU74…hH6RsS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 330
Flow:     +5.07 / −5.07 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.1 SOL in and 5.1 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions330
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.532 SOL from
  2. i115…gGN8 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9s9C…fdgA9 tx −5.071 SOL
9i47…oFor1 tx+2.518 SOL
DJb3…dGDx1 tx+0.38 SOL
CapS…Ngcz1 tx+0.374 SOL
GGTs…dcNv1 tx+0.363 SOL
FWYN…mpW61 tx+0.356 SOL
C7ct…wCdh1 tx+0.305 SOL
6AXy…wX5P1 tx+0.303 SOL
DFPx…fjew1 tx+0.268 SOL
2Mcv…t4Bk1 tx+0.204 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.