TRENCHCOAT
Wallet · Solana

DoMv…6JCz

DoMvNnmSmpTsygSCVXfMKo2WxdAC1yYMbE4APTGA6JCz

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk DoMvNnmS…GA6JCz
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +73.91 / −73.91 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 73.9 SOL in and 73.9 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 16 h ago. (+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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age16h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 73.909 SOL from
  2. Fgxf…5yo4, which got its first 73.909 SOL from
  3. 9gX3…CXeD, which got its first 73.909 SOL from
  4. 9yMx…aVaV, which got its first 352.902 SOL from

Who it deals with (last 2 txs)

Fgxf…5yo41 tx+73.909 SOL
JAUc…nUys1 tx −73.909 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.