TRENCHCOAT
Wallet · Solana

J2dv…qf6z

J2dvTYQZyMsJybCVZU5JaJRhPuC5G38n2CbYycTDqf6z

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: BOT-LIKE · 342 txs · 2 reasons

$ trenchcoat risk J2dvTYQZ…TDqf6z
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0526 SOL
Total TX: 342
Flow:     +0 / −0 SOL (recent)
Risk:     15/100 (LOW)
! 16 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 23 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$5
  • SOL0.0526 ($5)
  • Wallet age577d
  • Transactions342
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 0.998 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4HQZ…Vnu61 tx SOL

What it holds

$USDC0.00$0.00

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

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.