TRENCHCOAT
Wallet · Solana

DazC…Uo7W

DazCL9iCEMRntoWpVZp8mfXUQ2fYHjVXzjXyuvRgUo7W

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk DazCL9iC…RgUo7W
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +9.25 / −9.25 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 9.3 SOL in and 9.3 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 8 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age8h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 9.253 SOL from
  2. FHNo…1cjJ, which got its first 0.15 SOL from
  3. 5xxQ…Sitk, which got its first 0.15 SOL from
  4. Ddr3…5hgu busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

9qBx…TLb12 tx+0.002 −9.253 SOL
FHNo…1cjJ1 tx+9.251 SOL

What it holds

No priced tokens.

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