TRENCHCOAT
Wallet · Solana

4BBB…cHQY

4BBBoEPVNufaD5Wy2NiMRMD28mvGbsv8BEagALoicHQY

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 4BBBoEPV…oicHQY
Network:  SOLANA
Type:     WALLET
Balance:  0.05 SOL
Total TX: 1000+
Flow:     +61.0 / −57.11 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 61.0 SOL in and 57.1 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$5
  • SOL0.05 ($5)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs15

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

74tk…2qqr18 tx+49.002 −45.884 SOL
9e3R…xbnv5 tx+12.0 −11.229 SOL

What it holds

$MMG1,872.10$0.00

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

minigang on Solana

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.