trenchcoat
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Wallet · Solana

Div6…P32T

Div6cVovWmtPsoWH5PENUqwTxPgDtHEhfDZUbzZJP32T

Solscan GMGN Bubblemaps
0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 67 txs · 0 reasons

$ trenchcoat risk Div6cVov…ZJP32T
Network:  SOLANA
Type:     WALLET
Balance:  8.6399 SOL
Total TX: 67
Flow:     +0.28 / −0.08 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 67 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$806
  • SOL8.6399 ($806)
  • Wallet age1d
  • Transactions67
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs13

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.011 SOL from
  2. 8DRz…Y9j2, which got its first 0.239 SOL from
  3. 6XbB…1R91, which got its first 0.112 SOL from
  4. 2cxj…FzPT

Who it deals with (last 30 txs)

DoAs…RxBb1 tx+0.276 SOL
J5XG…vFB55 tx −0.076 SOL
D2L6…e7NZ5 tx −0.005 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.