TRENCHCOAT
Wallet · Solana

48s8…Qz7F

48s89KAo7CzUR2L3RswpEN7vKRokCZRZaGtRakC2Qz7F

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 71 txs · 1 reason

$ trenchcoat risk 48s89KAo…C2Qz7F
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 71
Flow:     +10.24 / −199.28 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 71 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 71 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age496d
  • Transactions71
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 69.997 SOL from
  2. 9eZB…KdZJ, which got its first 80.0 SOL from
  3. 5iCb…pqEW, which got its first 1.0 SOL from
  4. FksW…17hY busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3Kiy…1rvZ1 tx −199.282 SOL
5vis…nprW1 tx+1.272 SOL
2gtX…65LH1 tx+1.243 SOL
CgXF…bQYR1 tx+1.191 SOL
4DAt…VoGH1 tx+1.146 SOL
3eS9…x7T61 tx+1.103 SOL
2P9B…DKdh1 tx+1.102 SOL
GaUn…tnqx1 tx+1.066 SOL
Gyz8…Q73f1 tx+1.061 SOL
F1Wr…qh3A1 tx+1.058 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.