TRENCHCOAT
Wallet · Solana

4gaZ…gFDL

4gaZMsoXUquMgwKWnTeA7uZf2Y5G3sbbPqj8QUT9gFDL

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 656 txs · 1 reason

$ trenchcoat risk 4gaZMsoX…T9gFDL
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 656
Flow:     +0.55 / −0.04 SOL (recent)
Risk:     10/100 (LOW)
! 17 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$0
  • SOL0.0 ($0)
  • Wallet age633d
  • Transactions656
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs6

Where its money came from

  1. This wallet got its first 2.55 SOL from
  2. 8ZzV…o9gw, which got its first 2.55 SOL from
  3. ALha…TcGC, which got its first 220.423 SOL from
  4. 427z…J57K, which got its first 220.423 SOL from

Who it deals with (last 40 txs)

8Qmi…hvNf1 tx+0.55 SOL
5Sq7…rJHA1 tx −0.044 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.