TRENCHCOAT
Wallet · Solana

DmQz…nhTc

DmQz3RpAP2bfAz9avqLueihpUeCzk4hYgSay1tmvnhTc

Solscan GMGN Bubblemaps
0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk DmQz3RpA…mvnhTc
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.51 / −415.99 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

F9UA…QzV11 tx −415.993 SOL
8TEE…RwSC1 tx+0.096 SOL
ES5B…cGzt1 tx+0.081 SOL
GmXb…hzRf1 tx+0.075 SOL
24Ty…pUFM1 tx+0.069 SOL
5CrU…1W2D1 tx+0.049 SOL
BYu5…1EMK1 tx+0.049 SOL
6r8s…QLHs1 tx+0.038 SOL
FBCW…dXNd1 tx+0.026 SOL
CCBE…23t71 tx+0.025 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.