trenchcoat
Free · no sign-up
Wallet · Solana

Daff…UYD9

DaffVdU6pd6tTLGiQ4rZa9A22nrk9GNcU5gDRM5RUYD9

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 5 txs · 1 reason

$ trenchcoat risk DaffVdU6…5RUYD9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 5
Flow:     +6.47 / −1.62 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 12 h ago. (+10)

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 5 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age11h
  • Transactions5
  • Coins launched (that we know of)0
  • Swaps in its last 5 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Linked wallets 2

This wallet is one of 2 linked wallets; members bought 1 launch block.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

Daff…UYD9this wallet
BuHx…wRY5funded by Daff…UYD9

Where its money came from

  1. This wallet got its first 0.404 SOL from
  2. EzjY…39ZP, which got its first 0.404 SOL from
  3. DDDN…5Bfd, which got its first 0.404 SOL from
  4. Fr7e…FKyd, which got its first 1.617 SOL from

Who it deals with (last 5 txs)

Hnu2…pwwP1 tx+1.617 SOL
FEfA…FBXj1 tx+1.617 SOL
6ubs…BJ2G1 tx+1.617 SOL
EzjY…39ZP1 tx+1.617 SOL
BuHx…wRY51 tx −1.617 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.