TRENCHCOAT
Wallet · Solana

Du8o…HeG9

Du8oEByU9RksEQvppyfFexZMxFTfKFDz68gWegqQHeG9

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 292 txs · 1 reason

$ trenchcoat risk Du8oEByU…qQHeG9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 292
Flow:     +3.07 / −2.62 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 292 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 292 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age294d
  • Transactions292
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.653 SOL from
  2. FSK3…65Qx busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

HiNk…PnaT6 tx −2.622 SOL
gAoS…7yzr1 tx+0.749 SOL
CgF6…vVXe1 tx+0.748 SOL
GpBG…Qyqa1 tx+0.4 SOL
6gUb…pbg41 tx+0.35 SOL
7f6Y…ZMpc1 tx+0.305 SOL
FdmK…YJJG1 tx+0.303 SOL
Hk7E…wqa81 tx+0.216 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.