TRENCHCOAT
Wallet · Solana

48Er…QwZf

48ErssQq7B4a8WJm5GT4dQZH3FUWCMAUuSRNa9M8QwZf

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 273 txs · 2 reasons

$ trenchcoat risk 48ErssQq…M8QwZf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 273
Flow:     +7.53 / −9.32 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 7.5 SOL in and 9.3 SOL out in recent transactions, little left behind. (+15)
! 5 bursts of 5+ transactions within a minute (last 273 txs). (+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 273 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions273
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.569 SOL from
  2. B9zg…gKHs busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

jGkY…kett15 tx −9.316 SOL
Fqfg…4QfQ1 tx+2.427 SOL
89dy…DcGS1 tx+2.252 SOL
HCQ2…gzi41 tx+0.539 SOL
GKkF…SCRu1 tx+0.496 SOL
iCex…K9rS1 tx+0.394 SOL
6tnK…UwjF1 tx+0.369 SOL
Earq…T4XM1 tx+0.361 SOL
F62X…NRWx1 tx+0.351 SOL
6PQS…nka41 tx+0.341 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.