TRENCHCOAT
Wallet · Solana

5G3j…SsQX

5G3jotgSL8i4PmpgDdr7Mna13am2eRJvQr1PzWU6SsQX

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 803 txs · 1 reason

$ trenchcoat risk 5G3jotgS…U6SsQX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 803
Flow:     +0.45 / −6.38 SOL (recent)
Risk:     10/100 (LOW)
! 27 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age565d
  • Transactions803
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 3.08 SOL from
  2. 8JX5…V5Sn, which got its first 3.08 SOL from
  3. 4QCS…P72f, which got its first 405.093 SOL from
  4. 9q5d…Y9P2, which got its first 405.093 SOL from

Who it deals with (last 40 txs)

BLGv…8G4N1 tx −5.641 SOL
DRVc…bXoG1 tx −0.744 SOL
ExPG…5Yp71 tx+0.446 SOL
Dd7K…T9mq1 tx SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.