trenchcoat
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Wallet · Solana

449L…3zP4

449LVsaMqY4zpwX8wmB57PbtsMqzL62k3D2yD98L3zP4

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 638 txs · 1 reason

$ trenchcoat risk 449LVsaM…8L3zP4
Network:  SOLANA
Type:     WALLET
Balance:  1.3619 SOL
Total TX: 638
Flow:     +1.34 / −1.59 SOL (recent)
Risk:     10/100 (LOW)
! 13 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 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$125
  • SOL1.3619 ($125)
  • Wallet age1d
  • Transactions638
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs29

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 1.794 SOL from
  2. EMqW…vFgk, which got its first 0.098 SOL from
  3. Eo1Y…hr1F

Who it deals with (last 30 txs)

DQyr…vPpz2 tx+1.345 −1.485 SOL
86Vh…FxKG2 tx −0.034 SOL
DKyU…caGy2 tx −0.016 SOL
7oi1…27ws2 tx −0.016 SOL
DYVe…TrrF1 tx −0.015 SOL
4kuG…SwWz1 tx −0.015 SOL
5BqY…myZg3 tx −0.002 SOL
Hbj6…RuK93 tx −0.001 SOL
8vFG…deQb2 tx −0.001 SOL
H2cD…MqQK1 tx −0.001 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.