TRENCHCOAT
Wallet · Solana

DaF5…Jdxe

DaF5cyezmzjssPi8e6UecCGZpGwWSgR8BG74QQsqJdxe

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk DaF5cyez…sqJdxe
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1.49 / −2.08 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 19 h ago. (+10)
! 5 bursts of 5+ transactions within a minute (last 271 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 271 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age18h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.775 SOL from
  2. D9BU…9FCE, which got its first 360.527 SOL from
  3. XSr8…rJc9, which got its first 360.527 SOL from
  4. Aykv…KVQm, which got its first 360.527 SOL from

Who it deals with (last 40 txs)

2qqS…Dkjz3 tx −2.076 SOL
D9BU…9FCE1 tx+0.775 SOL
FoTk…7eWD1 tx+0.716 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.