TRENCHCOAT
Wallet · Solana

4RV6…jjrS

4RV63MbENKB32Dv2Kbh9W9vaKadMsoKB9CqVWGAmjjrS

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 290 txs · 2 reasons

$ trenchcoat risk 4RV63MbE…AmjjrS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 290
Flow:     +9.08 / −8.54 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 9.1 SOL in and 8.5 SOL out in recent transactions, little left behind. (+15)
! 5 bursts of 5+ transactions within a minute (last 290 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 290 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age291d
  • Transactions290
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.496 SOL from
  2. 5Fjj…SKwV, which got its first 751.569 SOL from
  3. yuXy…bHzA, which got its first 751.569 SOL from
  4. 3xTE…fxKE, which got its first 751.569 SOL from

Who it deals with (last 40 txs)

JAc8…9Qad8 tx −8.535 SOL
49mK…8bZF1 tx+2.489 SOL
HDpe…uYiX1 tx+2.178 SOL
EycP…Tntt1 tx+2.128 SOL
C4db…x5FX1 tx+0.548 SOL
9mLy…ZGcd1 tx+0.389 SOL
FhiP…hxnv1 tx+0.362 SOL
2vNV…qBYC1 tx+0.338 SOL
cNyq…SKJi1 tx+0.332 SOL
BURe…Egft1 tx+0.32 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.