TRENCHCOAT
Wallet · Solana

55KC…rcHK

55KCDbKVuwG1PwCRDZ2kC9CAPPQsz9QdKJ85WnRBrcHK

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 55KCDbKV…RBrcHK
Network:  SOLANA
Type:     WALLET
Balance:  2.0001 SOL
Total TX: 1000+
Flow:     +17.13 / −20.46 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$215
  • SOL2.0001 ($205)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs12

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

7owu…LEqC8 tx+9.001 −6.97 SOL
4jtQ…8JQS3 tx+2.0 −7.017 SOL
66Av…tujg1 tx −3.55 SOL
2r9L…9xKj1 tx −2.926 SOL
4i5s…kXa71 tx+2.0 SOL
7p8k…Vc2V1 tx+2.0 SOL
BCtj…3n5C1 tx+2.0 SOL
5keb…QaaP1 tx+0.125 SOL

What it holds

$USDC9.07$9.06

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.