TRENCHCOAT
Wallet · Solana

4n92…nDaU

4n92cn7cYiZD3hyD7DE52Xq6DdRtesAw23oeZWbDnDaU

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 80 txs · 1 reason

$ trenchcoat risk 4n92cn7c…bDnDaU
Network:  SOLANA
Type:     WALLET
Balance:  0.025 SOL
Total TX: 80
Flow:     +0 / −247.54 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 80 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 80 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$3
  • SOL0.025 ($3)
  • Wallet age5d
  • Transactions80
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs6

Where its money came from

  1. This wallet got its first 12.081 SOL from
  2. EkbA…LPDd, which got its first 12.081 SOL from
  3. 4Mhf…ibRx, which got its first 12.081 SOL from
  4. FHqr…acp9, which got its first 12.081 SOL from

Who it deals with (last 40 txs)

2Uhy…NedR1 tx −67.504 SOL
GKDC…Tf4f1 tx −67.504 SOL
CPKf…yrfW1 tx −67.504 SOL
GX7s…HJMi1 tx −22.504 SOL
4WNg…gDuR1 tx −22.504 SOL
7X2f…DWsG1 tx −0.02 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.