TRENCHCOAT
Wallet · Solana

4swr…yQcV

4swr24RJpqyvCnDdcx9G7StGqZrFb25MLaBSkuVayQcV

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 353 txs · 1 reason

$ trenchcoat risk 4swr24RJ…VayQcV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 353
Flow:     +3.72 / −1.26 SOL (recent)
Risk:     10/100 (LOW)
! 23 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 age470d
  • Transactions353
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 2.64 SOL from
  2. FKaH…sD78, which got its first 2.64 SOL from
  3. CmAx…rb4L, which got its first 533.877 SOL from
  4. 8viY…tpYR, which got its first 533.879 SOL from

Who it deals with (last 40 txs)

ALG2…HvzX3 tx+3.716 SOL
DmjL…ay781 tx −0.715 SOL
Cq7G…5md81 tx −0.238 SOL
Hjjr…iTWB1 tx −0.177 SOL
7Ezc…AcpV1 tx −0.131 SOL
Dyme…Jsrx2 tx SOL
gmgn…e2XW2 tx SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

EI6900 on Solana

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.