TRENCHCOAT
Wallet · Solana

DYFj…2xje

DYFjAc9E8HePyrwpt53njabJb7vFuCttrR6jBTFm2xje

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 209 txs · 2 reasons

$ trenchcoat risk DYFjAc9E…Fm2xje
Network:  SOLANA
Type:     WALLET
Balance:  0.0007 SOL
Total TX: 209
Flow:     +7.64 / −7.61 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 7.6 SOL in and 7.6 SOL out in recent transactions, little left behind. (+15)
! 3 bursts of 5+ transactions within a minute (last 209 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 209 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0007 ($0)
  • Wallet age65d
  • Transactions209
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 1.092 SOL from
  2. 5ndL…HEPs busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

H3gq…LmnM6 tx+5.069 SOL
BD9b…pV6N3 tx+2.573 SOL
51Es…ukPZ2 tx −2.507 SOL
AoJn…xEqp1 tx −1.39 SOL
EdWX…GBJe1 tx −1.313 SOL
CVqP…gGK21 tx −1.183 SOL
AVcR…DsD41 tx −1.152 SOL
8uC2…iRNC1 tx −0.068 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.