TRENCHCOAT
Wallet · Solana

DYwo…HyBP

DYwowb6bCrDdEpDKvBDQFdhSU3ppcZ9br1aNEHxDHyBP

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 303 txs · 1 reason

$ trenchcoat risk DYwowb6b…xDHyBP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 303
Flow:     +0.73 / −2.2 SOL (recent)
Risk:     5/100 (LOW)
! 6 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
  • Transactions303
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.481 SOL from
  2. vdCu…MnXK busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

F2Uo…DdxV6 tx −2.2 SOL
AfKH…jpMC1 tx+0.377 SOL
7KxB…g6VE1 tx+0.357 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.