TRENCHCOAT
Wallet · Solana

5Mdw…5bA8

5Mdwi1B91WF8rnbYf5RLZk28jWa85EXgsPuPnrNh5bA8

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 323 txs · 1 reason

$ trenchcoat risk 5Mdwi1B9…Nh5bA8
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 323
Flow:     +8.55 / −2.96 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 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 age83d
  • Transactions323
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.035 SOL from
  2. CzA8…QsFc, which got its first 0.06 SOL from
  3. HV99…H6w9, which got its first 0.121 SOL from
  4. F7p3…gmNe busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BTLG…YrSy4 tx+7.074 SOL
FNF8…Dcoc7 tx −2.679 SOL
AMrW…DzrU4 tx+1.481 SOL
5ETs…phd81 tx −0.28 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.