TRENCHCOAT
Wallet · Solana

48gP…QeG5

48gPPPEdDJxFBS7YcVBHELUD8XksozUjaFaXkF1aQeG5

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 10 txs · 2 reasons

$ trenchcoat risk 48gPPPEd…1aQeG5
Network:  SOLANA
Type:     WALLET
Balance:  7.3415 SOL
Total TX: 10
Flow:     +2001.43 / −2044.58 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 2,001.4 SOL in and 2,044.6 SOL out in recent transactions, little left behind. (+15)
! 22 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. Not a verdict about anyone.

At a glance

  • Value we can price$753
  • SOL7.3415 ($753)
  • Wallet age1d
  • Transactions10
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1.0 SOL from
  2. 2bgd…rAai busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

JA9f…VzSs3 tx+87.342 −1874.089 SOL
2bgd…rAai2 tx+1874.089 SOL
Cir5…DY6k4 tx+40.0 −110.0 SOL
23qe…ZXN12 tx −20.486 SOL
8uNv…WZJV1 tx −10.0 SOL
9mQP…TU7Q1 tx −10.0 SOL
4A1P…SrQs1 tx −10.0 SOL
5h4s…ZDWL1 tx −10.0 SOL

What it holds

No priced tokens.

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.