trenchcoat
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Wallet · Solana

Dv1L…xUwb

Dv1LSqS1yxLBmBjEmhx1ygoWn7hViLL4fVdse7SnxUwb

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 484 txs · 1 reason

$ trenchcoat risk Dv1LSqS1…SnxUwb
Network:  SOLANA
Type:     WALLET
Balance:  0.7468 SOL
Total TX: 484
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 7 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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$156
  • SOL0.7468 ($68)
  • Wallet age1d
  • Transactions484
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs30

Linked wallets 6

This wallet is one of 6 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

Dv1L…xUwbthis wallet
DXBV…xgVgfunded Dv1L…xUwb
3eGH…bWBxfunded by DXBV…xgVg
4ADa…uxh6funded by DXBV…xgVg
Ct5r…s4Z2funded by DXBV…xgVg
Daov…ni7Nfunded by DXBV…xgVg

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$PEAK3,397,194.56$87.44

Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.