TRENCHCOAT
Wallet · Solana

58gG…bnVU

58gGHMsFFj5PPTpGN5hFpU2RQ5XoUqCpLy4d1ZYYbnVU

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 996 txs · 1 reason

$ trenchcoat risk 58gGHMsF…YYbnVU
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 996
Flow:     +4.7 / −5.64 SOL (recent)
Risk:     5/100 (LOW)
! Active in 23 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age222d
  • Transactions996
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.76 SOL from
  2. 4NyK…LeFw busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Etbc…Brq46 tx −5.641 SOL
CJSz…7GFH2 tx+1.039 SOL
D89h…dvzf1 tx+0.635 SOL
FpwQ…E99Q2 tx+0.633 SOL
GCRJ…ty6r1 tx+0.603 SOL
9obN…WQkE2 tx+0.487 SOL
AafG…hUvH2 tx+0.483 SOL
4NyK…LeFw1 tx+0.478 SOL
2AQd…Picm1 tx+0.345 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.