trenchcoat
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Wallet · Solana

227N…Rn4g

227Nf5LTuT3j1gnemBgrpSeqM7zSoLErz7QtzQy1Rn4g

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 227Nf5LT…y1Rn4g
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +573.41 / −573.41 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 573.4 SOL in and 573.4 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 2 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age131d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 573.409 SOL from
  2. 5jL4…b1tR, which got its first 573.409 SOL from
  3. 5pv6…1pTn, which got its first 573.409 SOL from
  4. 2BLj…AUYX, which got its first 1112.802 SOL from

Who it deals with (last 2 txs)

5jL4…b1tR1 tx+573.409 SOL
7tGh…V1HV1 tx −573.409 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.