trenchcoat
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Wallet · Solana

4xXq…2gna

Member of holder guild #g9bbb1: 52 wallets, 137 coins held together

4xXqUmGD18xx7eu1YtWJ3jsRn6kxCAEz1cSbZJqM2gna

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 953 txs · 2 reasons

$ trenchcoat risk 4xXqUmGD…qM2gna
Network:  SOLANA
Type:     WALLET
Balance:  3.0 SOL
Total TX: 953
Flow:     +4.9 / −7.03 SOL (recent)
Risk:     20/100 (LOW)
! Member of crew #g9bbb1: 52 wallets that bought 137 launches together. (+15)
! 3 bursts of 5+ transactions within a minute (last 300 txs). (+5)

Sources: launches #1

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$277
  • SOL3.0 ($277)
  • Wallet age1d
  • Transactions953
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs15

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

4rFT…pbgo3 tx+4.9 −7.026 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.