TRENCHCOAT
Wallet · Solana

4SQb…pDd2

4SQbkabK7d1RtvCtHB7eH3iDj3PV4VG7b6rv7ncwpDd2

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 661 txs · 2 reasons

$ trenchcoat risk 4SQbkabK…cwpDd2
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0011 SOL
Total TX: 661
Flow:     +5.51 / −5.51 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.5 SOL in and 5.5 SOL out in recent transactions, little left behind. (+15)
! Active in 21 of 24 hours of the day: looks automated (a bot or a service). (+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$0
  • SOL0.0011 ($0)
  • Wallet age152d
  • Transactions661
  • 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. 5ZYz…RF6e, which got its first 0.136 SOL from
  3. BY4S…BEcx busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5ZYz…RF6e3 tx+5.513 SOL
Agna…ST3T3 tx −5.512 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.