TRENCHCOAT
Wallet · Solana

29Qc…C15R

29QcaGYRrW6KiH7NcrGH4j6ToLbNMYXidckdmSDxC15R

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 13 txs · 2 reasons

$ trenchcoat risk 29QcaGYR…DxC15R
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 13
Flow:     +95.22 / −101.94 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 95.2 SOL in and 101.9 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 17 h ago. (+10)

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 13 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age17h
  • Transactions13
  • Coins launched (that we know of)0
  • Swaps in its last 13 txs4

Where its money came from

  1. This wallet got its first 95.203 SOL from
  2. 29kQ…rZ8J, which got its first 94.36 SOL from
  3. 28Pd…tPPe, which got its first 100.797 SOL from
  4. 28MD…SrQ4, which got its first 100.804 SOL from

Who it deals with (last 13 txs)

29Z6…7Rnb1 tx −101.922 SOL
29kQ…rZ8J1 tx+95.203 SOL
2aSg…4sf32 tx+0.014 −0.014 SOL
A7DH…dtKK1 tx −0.003 SOL
CZHd…iyeh1 tx −0.003 SOL

What it holds

No priced tokens.

Plus 2 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.