TRENCHCOAT
Wallet · Solana

DY3n…nt4i

DY3nATVHePfjeFiVp1VhSHzQwMeJsiPzQtvNuWmZnt4i

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 48 txs · 1 reason

$ trenchcoat risk DY3nATVH…mZnt4i
Network:  SOLANA
Type:     WALLET
Balance:  0.002 SOL
Total TX: 48
Flow:     +0.96 / −0.96 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 48 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 48 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.002 ($0)
  • Wallet age978d
  • Transactions48
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 4.9 SOL from
  2. NiuY…jdXj busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

22Wn…zkBa1 tx −0.964 SOL
HhMX…Y6c41 tx+0.964 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.