TRENCHCOAT
Wallet · Solana

5Nzx…8WSQ

5NzxZUqQ4fg3a2qpWroCto3SZW4ACTcfjq9dVACj8WSQ

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 829 txs · 1 reason

$ trenchcoat risk 5NzxZUqQ…Cj8WSQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 829
Flow:     +3.25 / −3.59 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age17d
  • Transactions829
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs6

Where its money came from

  1. This wallet got its first 1.866 SOL from
  2. EEX1…LY6s busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

CRAM…Swhi2 tx+3.248 −3.248 SOL
7uqx…3e8U1 tx −0.345 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.