TRENCHCOAT
Wallet · Solana

DZns…623e

DZnsU536PfBP9vSQiwnthWohMgncR2UQiBWsyjWP623e

Solscan GMGN Bubblemaps
0/100
Wallet risk

LOW

Type: WALLET · 632 txs · 0 reasons

$ trenchcoat risk DZnsU536…WP623e
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 632
Flow:     +257.72 / −433.66 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 age1d
  • Transactions632
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 105.259 SOL from
  2. GVqR…wdas, which got its first 105.259 SOL from
  3. AxYF…qGRA, which got its first 825.348 SOL from
  4. D9vB…pd9b, which got its first 825.348 SOL from

Who it deals with (last 40 txs)

4w7d…Nz921 tx −109.627 SOL
8jVH…23RW2 tx+68.769 −36.007 SOL
3adY…icnc2 tx+51.71 −36.006 SOL
AUz3…9HZN2 tx+47.431 −36.003 SOL
8M9E…zwEc2 tx+20.93 −36.007 SOL
ETnf…nP3g2 tx+18.927 −36.0 SOL
3Xa7…6aTF2 tx+16.636 −36.001 SOL
BaSh…gCuF2 tx+14.277 −36.01 SOL
DTgD…f8UC2 tx+10.942 −36.001 SOL
5kcf…krFL2 tx+8.097 −36.0 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.