TRENCHCOAT
Wallet · Solana

DomJ…h2dY

DomJWbgU6Ldm2bjUK1qpmM5t7AvR2VzXpK2argQHh2dY

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 279 txs · 1 reason

$ trenchcoat risk DomJWbgU…QHh2dY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 279
Flow:     +2.26 / −1.88 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 279 txs). (+5)

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 279 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age296d
  • Transactions279
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.611 SOL from
  2. CUUT…RbNx busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Hkrm…gqYg6 tx −1.881 SOL
3DdS…VjZw1 tx+0.376 SOL
8TJK…sMkR1 tx+0.365 SOL
HodQ…YcvM1 tx+0.344 SOL
HLf5…GsZi1 tx+0.331 SOL
7yh6…K1Tm1 tx+0.324 SOL
GLak…V9b21 tx+0.306 SOL
23VW…eLcz1 tx+0.211 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.