trenchcoat
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Wallet · Solana

53vs…q4iH

53vsjUEYa7D1v25g42aBX2VC8vE3xGuH4tLthUWoq4iH

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: BOT-LIKE · 238 txs · 1 reason

$ trenchcoat risk 53vsjUEY…Woq4iH
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 238
Flow:     +0.44 / −4.35 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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 238 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$0
  • SOL0.0 ($0)
  • Wallet age13d
  • Transactions238
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs6

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. sDJY…2XSX, which got its first 0.01 SOL from
  3. 8Gj3…yHWe busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

3wPi…SReq1 tx −1.408 SOL
E2z7…fk971 tx −0.768 SOL
6nbz…YRep1 tx −0.669 SOL
9sPV…WLqT1 tx −0.529 SOL
8Gj3…yHWe1 tx −0.472 SOL
Gcc9…pFPq1 tx −0.44 SOL
58B3…Ssio1 tx+0.44 SOL
7gsf…1bGQ1 tx −0.061 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.