trenchcoat
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Wallet · Solana

Denc…BqsJ

DencsUT57fin98ZLrgutMhjtAgxYXt4WbFByw6sUBqsJ

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 491 txs · 1 reason

$ trenchcoat risk DencsUT5…sUBqsJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 491
Flow:     +0.65 / −0.67 SOL (recent)
Risk:     10/100 (LOW)
! 18 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 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 age634d
  • Transactions491
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs14

The funding trail stops early: a lookup failed.

Where its money came from

  1. This wallet got its first 2.52 SOL from

Who it deals with (last 30 txs)

5Dpg…DggV1 tx+0.654 SOL
EDNJ…WAAT1 tx −0.494 SOL
ASTH…EcnM1 tx −0.177 SOL
8mR3…gzws1 tx SOL
D6Q5…k2Vk1 tx SOL
gmgn…e2XW1 tx SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.