TRENCHCOAT
Wallet · Solana

DoWW…6Tzh

DoWWnae1TZc6cV3FDxs46C2z5XUjR7BdR34Hu3Cb6Tzh

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 41 txs · 2 reasons

$ trenchcoat risk DoWWnae1…Cb6Tzh
Network:  SOLANA
Type:     WALLET
Balance:  4.7061 SOL
Total TX: 41
Flow:     +441.21 / −424.5 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 441.2 SOL in and 424.5 SOL out in recent transactions, little left behind. (+15)
! 24 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$482
  • SOL4.7061 ($482)
  • Wallet age1d
  • Transactions41
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 18.081 SOL from
  2. 2r9L…9xKj busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7ERN…7AtS6 tx+201.8 −180.399 SOL
EPHk…b7jt5 tx+169.414 −114.707 SOL
Bket…zkYo2 tx −59.399 SOL
Afqq…f3xC2 tx+10.0 −10.0 SOL
DYik…v9zL2 tx+10.0 −10.0 SOL
9J7V…BaVT2 tx+10.0 −10.0 SOL
31qF…7Nc12 tx+10.0 −10.0 SOL
85Mc…j42N2 tx+10.0 −10.0 SOL
5c4n…7SGX2 tx+10.0 −10.0 SOL
HwVR…v9o62 tx+10.0 −10.0 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.