TRENCHCOAT
Wallet · Solana

5DMa…nL53

5DMaiEJGSWMnxKeeFyNroyAhSEepqZ9TEjQbiqHBnL53

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 5DMaiEJG…HBnL53
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 3
Flow:     +118.99 / −118.99 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 119.0 SOL in and 119.0 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 118.992 SOL from
  2. 5dHH…DStR, which got its first 100.89 SOL from
  3. 5D3j…Jpo1, which got its first 100.608 SOL from
  4. 5d2d…nr31, which got its first 126.803 SOL from

Who it deals with (last 3 txs)

5dHH…DStR1 tx+118.992 SOL
5dP3…sySg1 tx −118.991 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.