TRENCHCOAT
Wallet · Solana

Dp4g…PQuH

Dp4gfXdBGgg2BVQM81x1d8yJ4SpRGSYeZiaZCnAbPQuH

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 325 txs · 2 reasons

$ trenchcoat risk Dp4gfXdB…AbPQuH
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 325
Flow:     +0 / −0.06 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 11 h ago. (+10)
! 9 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age10h
  • Transactions325
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs31

Where its money came from

  1. This wallet got its first 0.08 SOL from
  2. 4Lub…X69x, which got its first 0.08 SOL from
  3. ESsC…pNAL, which got its first 0.08 SOL from
  4. GQTo…QFH5, which got its first 0.089 SOL from

Who it deals with (last 40 txs)

GQTo…QFH51 tx −0.064 SOL

What it holds

$INVERSE1.00$0.00

Plus 13 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

INVERSE on SolanaLOUIE on SolanaSI on SolanaTRUMP2028 on Solana‮PUZZAW on SolanaINGUS on Solana

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.