TRENCHCOAT
Wallet · Solana

4pXD…8PTP

4pXDMf91pmEHzkThgo1pbTCTDgGNarsWBnja6BxU8PTP

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 4pXDMf91…xU8PTP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +545.57 / −545.57 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 545.6 SOL in and 545.6 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age5d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 545.565 SOL from
  2. 2ypp…H8DU, which got its first 190.822 SOL from
  3. 3V6s…skay, which got its first 190.822 SOL from
  4. 5BEo…CVyH, which got its first 790.912 SOL from

Who it deals with (last 2 txs)

2ypp…H8DU1 tx+545.565 SOL
45t8…aG5J1 tx −545.565 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.