TRENCHCOAT
Wallet · Solana

Dhy2…Bvmp

Dhy22wd6rUUHui6R1uMmp7L99MWJoodYciC2d3uJBvmp

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 128 txs · 1 reason

$ trenchcoat risk Dhy22wd6…uJBvmp
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0139 SOL
Total TX: 128
Flow:     +110.98 / −0.26 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 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 128 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0139 ($1)
  • Wallet age28d
  • Transactions128
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs11

Where its money came from

  1. This wallet got its first 22.02 SOL from
  2. EcA3…jrqP busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

CWcp…NDfr5 tx+45.61 SOL
4PdT…wAuN4 tx+30.03 −0.128 SOL
BaVJ…S4Do1 tx+14.613 SOL
F6xx…ag1E1 tx+10.709 SOL
63CC…gsRs3 tx+10.02 −0.136 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

HCat on SolanaHCat on Solana蜜猴 on Solana.AiTown 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.