TRENCHCOAT
Wallet · Solana

Dq67…4LLW

Dq67i2eUeMXwk7ycXxK3Mubmn3XD3QVLpEJhGecm4LLW

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 39 txs · 2 reasons

$ trenchcoat risk Dq67i2eU…cm4LLW
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 39
Flow:     +1062.65 / −1046.19 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 1,062.6 SOL in and 1,046.2 SOL out in recent transactions, little left behind. (+15)
! 3 bursts of 5+ transactions within a minute (last 39 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 39 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions39
  • Coins launched (that we know of)0
  • Swaps in its last 39 txs0

Where its money came from

  1. This wallet got its first 1049.446 SOL from
  2. 9Buq…gWNw, which got its first 1020.559 SOL from
  3. 4T6d…rqLu, which got its first 1071.356 SOL from
  4. DRvn…Yy13, which got its first 859.765 SOL from

Who it deals with (last 39 txs)

9Buq…gWNw1 tx+1049.446 SOL
AroQ…dGNm1 tx −1046.195 SOL
D6Bc…dcNb1 tx+1.683 SOL
GRxF…cbrr1 tx+1.659 SOL
Bu2n…AZDt1 tx+1.658 SOL
2FXR…VXSS1 tx+1.656 SOL
Gk1N…Lw3e1 tx+1.645 SOL
HMzz…TFhN1 tx+1.643 SOL
9HrZ…7xff1 tx+1.631 SOL
4JaT…TVxu1 tx+1.627 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.