TRENCHCOAT
Wallet · Solana

Dffs…qEGM

DffsaC17stVrJrXksZ68KZrmj22ieKvpVvFBfCXuqEGM

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 173 txs · 1 reason

$ trenchcoat risk DffsaC17…XuqEGM
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 173
Flow:     +2.4 / −2.19 SOL (recent)
Risk:     5/100 (LOW)
! Active in 23 of 24 hours of the day: looks automated (a bot or a service). (+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 173 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age300d
  • Transactions173
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.121 SOL from
  2. 76iX…zHHp busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5HQZ…8rxB5 tx −2.186 SOL
CJSz…7GFH4 tx+1.339 SOL
D89h…dvzf1 tx+0.88 SOL
G9X7…Q3FE1 tx+0.176 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.