TRENCHCOAT
Wallet · Solana

DgsK…KS8B

DgsKViQZxwDNXrxBg15JtpsCUp9yfWgefUuLdsdsKS8B

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 42 txs · 1 reason

$ trenchcoat risk DgsKViQZ…dsKS8B
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 42
Flow:     +2.17 / −2.83 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 42 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 42 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age286d
  • Transactions42
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 2.329 SOL from
  2. BDtV…pyqh, which got its first 2.334 SOL from
  3. 6jiX…uFhr, which got its first 212.327 SOL from
  4. HamQ…Rnbf, which got its first 212.327 SOL from

Who it deals with (last 40 txs)

BjWx…5giK1 tx −2.479 SOL
BDtV…pyqh1 tx+2.167 SOL
d5EJ…v1mB1 tx −0.356 SOL
gmgn…e2XW1 tx SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

PRIMED 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.