TRENCHCOAT
Wallet · Solana

DYh6…nffG

DYh6SfPEbZWVAbS9fm1Q84ueKL8fuxqGS5PPP8RWnffG

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 677 txs · 1 reason

$ trenchcoat risk DYh6SfPE…RWnffG
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 677
Flow:     +0 / −27.32 SOL (recent)
Risk:     5/100 (LOW)
! 5 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 age226d
  • Transactions677
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 280.078 SOL from
  2. FGwF…ZhpJ, which got its first 282.417 SOL from
  3. BSp6…wkPW, which got its first 284.647 SOL from
  4. 7TRY…uRUD, which got its first 286.786 SOL from

Who it deals with (last 40 txs)

E2ds…e1de1 tx −27.324 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.