TRENCHCOAT
Wallet · Solana

Dzf6…Cd8Z

Dzf65uBrLKaBh5G9JABRG2nP9mxW8h7gXRoUaJJACd8Z

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 619 txs · 2 reasons

$ trenchcoat risk Dzf65uBr…JACd8Z
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 619
Flow:     +6.88 / −7.73 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 6.9 SOL in and 7.7 SOL out in recent transactions, little left behind. (+15)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age460d
  • Transactions619
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.176 SOL from
  2. H8sM…3WjS busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5iEF…ZH9d5 tx −7.73 SOL
FpwQ…E99Q1 tx+3.22 SOL
GJRs…7npE2 tx+1.984 SOL
DPqs…t1xo1 tx+0.839 SOL
9obN…WQkE1 tx+0.839 SOL

What it holds

No priced tokens.

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