TRENCHCOAT
Wallet · Solana

DoFe…Z2YT

DoFeWBLFZD92DSCQLhwx77chzXvTRtgs4dqKYYbRZ2YT

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 514 txs · 1 reason

$ trenchcoat risk DoFeWBLF…bRZ2YT
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 514
Flow:     +0.21 / −0.11 SOL (recent)
Risk:     10/100 (LOW)
! 21 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age627d
  • Transactions514
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 2.5 SOL from
  2. 9a5R…yZy3, which got its first 2.5 SOL from
  3. EsoW…toGi busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Cvy6…63yy1 tx+0.209 SOL
8b8v…NRxe1 tx −0.11 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.