TRENCHCOAT
Wallet · Solana

4ifF…eKyQ

4ifFGjTd848FXYTCATzKAjUQY3sYQDW6EtB5w9jeeKyQ

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 9 txs · 1 reason

$ trenchcoat risk 4ifFGjTd…jeeKyQ
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 9
Flow:     +100.52 / −109.98 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 100.5 SOL in and 110.0 SOL out in recent transactions, little left behind. (+15)

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 9 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age2d
  • Transactions9
  • Coins launched (that we know of)0
  • Swaps in its last 9 txs1

Where its money came from

  1. This wallet got its first 100.505 SOL from
  2. 4hPJ…Kaas, which got its first 116.09 SOL from
  3. 4HnY…zybA, which got its first 100.879 SOL from
  4. 4hHy…oY88, which got its first 100.862 SOL from

Who it deals with (last 9 txs)

4ipH…kAkv1 tx −109.965 SOL
4hPJ…Kaas1 tx+100.505 SOL
4m6V…nPvp2 tx+0.014 −0.014 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.