trenchcoat
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Wallet · Solana

5Jwy…KywX

5Jwy82LxKR4tYbYKZF1X3a5TGxbKibiF4WQLQQa3KywX

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 459 txs · 1 reason

$ trenchcoat risk 5Jwy82Lx…a3KywX
Network:  SOLANA
Type:     WALLET
Balance:  0.006 SOL
Total TX: 459
Flow:     +0 / −2.74 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.006 ($1)
  • Wallet age83d
  • Transactions459
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs10

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.006 SOL from
  2. AkWq…3Acd busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

AkWq…3Acd3 tx −2.736 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.