TRENCHCOAT
Wallet · Solana

55hD…vPQT

55hDoYfG8a6oNqzy269Jpf1iKt4ngSCeDvEwxHJAvPQT

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 284 txs · 2 reasons

$ trenchcoat risk 55hDoYfG…JAvPQT
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 284
Flow:     +5.67 / −6.94 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.7 SOL in and 6.9 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 284 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 284 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions284
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.677 SOL from
  2. FfEd…WxDb busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6hn4…Ahm612 tx −6.937 SOL
FmrQ…Kjo21 tx+2.064 SOL
rJV1…d4ua1 tx+0.804 SOL
DQ1X…E8EW1 tx+0.692 SOL
3ceF…B1Zg1 tx+0.428 SOL
37gS…dxmN1 tx+0.395 SOL
H44g…7UbV1 tx+0.35 SOL
46GU…1wQR1 tx+0.318 SOL
HGiA…pRQC1 tx+0.317 SOL
E8Za…mqRV1 tx+0.302 SOL

What it holds

No priced tokens.

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.