TRENCHCOAT
Wallet · Solana

Dq5r…rhj9

Dq5r4XeY3ksMG45PyiMrjBjGTjMH3Nu1TDR9f82krhj9

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 291 txs · 1 reason

$ trenchcoat risk Dq5r4XeY…2krhj9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 291
Flow:     +2.44 / −4.94 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 291 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 291 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions291
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.839 SOL from
  2. 6WVL…TTp4, which got its first 1465.827 SOL from
  3. E7rF…XuHU, which got its first 1465.827 SOL from
  4. C3j2…G6go, which got its first 1465.827 SOL from

Who it deals with (last 40 txs)

EdDX…F9zy7 tx −4.939 SOL
CSH5…x7kd1 tx+0.736 SOL
CtJo…RrZ41 tx+0.382 SOL
4Jrj…8Fuv1 tx+0.366 SOL
72ro…925L1 tx+0.358 SOL
2K9n…Fp5c1 tx+0.328 SOL
uFuy…3YbH1 tx+0.275 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.