TRENCHCOAT
Wallet · Solana

5Egm…9jaB

5EgmKtiF2U2LQRgc1EXRjUfCD2pj3yX9CCTpccit9jaB

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 5EgmKtiF…it9jaB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +45.53 / −45.53 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 45.5 SOL in and 45.5 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 45.531 SOL from
  2. Fbhv…k4Gf, which got its first 35.749 SOL from
  3. Emit…oC5D, which got its first 35.749 SOL from
  4. Bkqc…Yawy, which got its first 33.78 SOL from

Who it deals with (last 2 txs)

Fbhv…k4Gf1 tx+45.531 SOL
Dnqg…GHZY1 tx −45.531 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.