TRENCHCOAT
Wallet · Solana

DhEU…dQcQ

DhEUF3wdPikMt1576hyyx2DtjQQzP4odB69C6CPTdQcQ

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 263 txs · 1 reason

$ trenchcoat risk DhEUF3wd…PTdQcQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 263
Flow:     +1.42 / −2.5 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 263 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 263 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions263
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.401 SOL from
  2. G1FB…o5pQ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

GKH1…PLDe5 tx −2.502 SOL
7bN5…uJ9q1 tx+0.485 SOL
H65L…ycKs1 tx+0.323 SOL
FmvJ…pFen1 tx+0.309 SOL
DPJq…k3ba1 tx+0.303 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.