TRENCHCOAT
Wallet · Solana

Dfdo…2KMD

DfdoLSZXdxdLTmaDnAk1ia73rZZ5FcWTDLSAsTHd2KMD

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk DfdoLSZX…Hd2KMD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.06 / −0.06 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 22 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 age21h
  • 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 0.055 SOL from
  2. Fpyw…cjLr, which got its first 0.051 SOL from
  3. 3Bpk…1dmG, which got its first 0.051 SOL from
  4. 8Diz…nhQ6 busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

Fpyw…cjLr1 tx+0.055 SOL
8Diz…nhQ61 tx −0.055 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.