TRENCHCOAT
Wallet · Solana

Dc5w…ZFt7

Dc5wit3btWuu6uQSthgTRh4FyqigRUoHFjoqUK1aZFt7

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 356 txs · 2 reasons

$ trenchcoat risk Dc5wit3b…1aZFt7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 356
Flow:     +26.87 / −27.85 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 26.9 SOL in and 27.8 SOL out in recent transactions, little left behind. (+15)
! 3 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 age1d
  • Transactions356
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs18

Where its money came from

  1. This wallet got its first 1.477 SOL from
  2. 8xrp…UVGq Meteora DAMM v2 Pool busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BKF8…qLAD2 tx+5.37 −5.37 SOL
ECjS…Bae42 tx+5.012 −5.012 SOL
E3FQ…tgva2 tx+5.17 −4.464 SOL
3PME…65LK2 tx+4.427 −4.434 SOL
6au6…EGFw2 tx+3.582 −3.557 SOL
5gNR…Lsxz2 tx+3.306 −3.054 SOL
Gs5x…jt1m1 tx −1.956 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

SCSF on SolanaMACECAT on Solana

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.