TRENCHCOAT
Wallet · Solana

DUxr…d9x1

DUxrg5LydS4pS4A9cQCyiAzbrJ5LVKLpAEwNeeKTd9x1

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk DUxrg5Ly…KTd9x1
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +645.31 / −645.31 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 645.3 SOL in and 645.3 SOL out in recent transactions, little left behind. (+15)

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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age42d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 645.308 SOL from
  2. AFok…3Asd, which got its first 645.308 SOL from
  3. 2C1q…86J8, which got its first 190.86 SOL from
  4. GV7C…9p9R, which got its first 190.86 SOL from

Who it deals with (last 2 txs)

AFok…3Asd1 tx+645.308 SOL
8Nc2…8X8F1 tx −645.308 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.