TRENCHCOAT
Wallet · Solana

4nYV…pe17

4nYVeYPxuot7FbDwRNjADo93eXwSDkrJAm31G6TUpe17

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 68 txs · 1 reason

$ trenchcoat risk 4nYVeYPx…TUpe17
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 68
Flow:     +0 / −0.15 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 68 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 68 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age547d
  • Transactions68
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 3.031 SOL from
  2. F7fM…6Rwq, which got its first 3.031 SOL from
  3. Eku3…mBTX, which got its first 3.031 SOL from
  4. GtL5…eigs, which got its first 3.031 SOL from

Who it deals with (last 40 txs)

5tAx…tJEp1 tx −0.146 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.