TRENCHCOAT
Wallet · Solana

55YU…8ej1

55YUy62LcKi7iKX7yKN2JtxVEbTSdvnaHUvmSpRB8ej1

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 64 txs · 1 reason

$ trenchcoat risk 55YUy62L…RB8ej1
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 64
Flow:     +5.53 / −5.53 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.5 SOL in and 5.5 SOL out in recent transactions, little left behind. (+15)

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 64 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age101d
  • Transactions64
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.737 SOL from
  2. EVnM…TwC5, which got its first 879.108 SOL from
  3. 6K86…eRzN, which got its first 879.108 SOL from
  4. Gr5E…UVTh, which got its first 879.108 SOL from

Who it deals with (last 40 txs)

G4Bz…SFaH6 tx −5.532 SOL
EHxM…WFDP1 tx+2.411 SOL
5Yap…Asop1 tx+2.105 SOL
6MiU…f27d1 tx+0.317 SOL
Ffjg…dY5H1 tx+0.272 SOL
CxZ2…62G81 tx+0.215 SOL
3DEw…kiWT1 tx+0.212 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.