TRENCHCOAT
Wallet · Solana

52wo…pJbQ

52woddSPi8uoRXmvN8817Q3CXzwQbwKCmFMD4nMHpJbQ

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 242 txs · 2 reasons

$ trenchcoat risk 52woddSP…MHpJbQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 242
Flow:     +0 / −0.2 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 20 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 242 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 242 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age19h
  • Transactions242
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 573.203 SOL from
  2. DAD5…L9VL, which got its first 573.209 SOL from
  3. GEyY…txuw, which got its first 573.215 SOL from
  4. CV7V…NZ4b, which got its first 557.987 SOL from

Who it deals with (last 40 txs)

DBer…ZgBF1 tx −0.205 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.