TRENCHCOAT
Wallet · Solana

12SQ…VFSK

12SQUe85H5kDb6GHGbFLxaFMV97v3b3FP9UyQ3umVFSK

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 51 txs · 1 reason

$ trenchcoat risk 12SQUe85…umVFSK
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 51
Flow:     +5.83 / −5.98 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.8 SOL in and 6.0 SOL out in recent transactions, little left behind. (+15)

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 51 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age176d
  • Transactions51
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.549 SOL from
  2. BV4p…NLnF busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

716M…yydW10 tx −5.977 SOL
4hRJ…pcJa1 tx+2.152 SOL
Hy2W…8kqo1 tx+0.757 SOL
HRo1…wW2D1 tx+0.65 SOL
C46x…5Qqu1 tx+0.519 SOL
Fncy…TeGg1 tx+0.491 SOL
F1BE…K7e71 tx+0.383 SOL
Cpih…XhQv1 tx+0.378 SOL
J5GH…KXdR1 tx+0.252 SOL
8WF6…U5KK1 tx+0.248 SOL

What it holds

No priced tokens.

Public Solana data read 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.