TRENCHCOAT
Wallet · Solana

JDj6…F4nL

JDj6fnVyrNkGPwMYHysJWr524QWzDW345yASbeGZF4nL

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 308 txs · 1 reason

$ trenchcoat risk JDj6fnVy…GZF4nL
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0185 SOL
Total TX: 308
Flow:     +1.2 / −0.49 SOL (recent)
Risk:     5/100 (LOW)
! 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$2
  • SOL0.0185 ($2)
  • Wallet age44d
  • Transactions308
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs11

Where its money came from

  1. This wallet got its first 0.058 SOL from
  2. u7iP…pnjv, which got its first 0.059 SOL from
  3. 8Cfu…UyWh busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

AdNj…ExNR1 tx+0.304 SOL
2JPr…7dZi1 tx+0.303 SOL
6EiW…k5vk1 tx+0.299 SOL
VZGt…5FAi1 tx+0.296 SOL
3Qxg…NFyE1 tx −0.145 SOL
3EgS…XsgG1 tx −0.141 SOL
5CnV…R9Dm1 tx −0.131 SOL
4Jp7…wqaE1 tx −0.076 SOL

What it holds

$HERMIT643.87$0.07

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.