TRENCHCOAT
Wallet · Solana

DdqC…9y4K

DdqCbsv9pMULaLaGyr3VX2PvaHwQLkuuypPdbtPe9y4K

Solscan GMGN Bubblemaps
0/100
Wallet risk

LOW

Type: WALLET · 5 txs · 0 reasons

$ trenchcoat risk DdqCbsv9…Pe9y4K
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 5
Flow:     +0.41 / −0.41 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 5 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions5
  • Coins launched (that we know of)0
  • Swaps in its last 5 txs0

Where its money came from

  1. This wallet got its first 0.082 SOL from
  2. 9c1E…JUAm, which got its first 0.05 SOL from
  3. DvLZ…6LdR, which got its first 0.05 SOL from
  4. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 5 txs)

9QQY…e5Wg1 tx −0.415 SOL
9c1E…JUAm3 tx+0.409 SOL

What it holds

No priced tokens.

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.