TRENCHCOAT
Wallet · Solana

55sd…fuVZ

55sduaLfskdnjiQhe7i7f1EvG4ApukcLuqw3Z1dafuVZ

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 5 txs · 1 reason

$ trenchcoat risk 55sduaLf…dafuVZ
Network:  SOLANA
Type:     WALLET
Balance:  0.005 SOL
Total TX: 5
Flow:     +32.15 / −29.92 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 32.2 SOL in and 29.9 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 5 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.005 ($1)
  • Wallet age11d
  • Transactions5
  • Coins launched (that we know of)0
  • Swaps in its last 5 txs0

Where its money came from

  1. This wallet got its first 29.924 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 5 txs)

5tzF…uAi9 Binance (proof-of-reserves wallet)1 tx+32.154 SOL
3Kwj…qanz1 tx −13.787 SOL
EP94…eDc21 tx −8.377 SOL
BFsU…Wkr41 tx −7.755 SOL
4dyR…dZYN1 tx SOL
EeCS…WDrH1 tx SOL
4Qkr…DbDe1 tx SOL
BB5d…b6DT3 tx SOL

What it holds

No priced tokens.

Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.