TRENCHCOAT
Wallet · Solana

DvFw…yNat

DvFwCEcq8DtfGUb4g3B5gm8BuFmDw6jC35QY5UXFyNat

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 611 txs · 1 reason

$ trenchcoat risk DvFwCEcq…XFyNat
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 611
Flow:     +0 / −0.32 SOL (recent)
Risk:     10/100 (LOW)
! 19 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age558d
  • Transactions611
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 2.44 SOL from
  2. 2yae…fk2u, which got its first 2.44 SOL from
  3. B86B…AvWw, which got its first 628.745 SOL from
  4. GMHr…hDG6, which got its first 628.745 SOL from

Who it deals with (last 40 txs)

B6gG…Kmdw1 tx −0.271 SOL
E8A9…eAJA1 tx −0.053 SOL
8U1J…JGSQ1 tx SOL
gmgn…e2XW2 tx SOL
4ACf…hDEE1 tx SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.