trenchcoat
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Wallet · Solana

5P97…iEJ4

5P97XP7YaPE8BfZiQvkQTh7dzfdiVC6ckhniSEBeiEJ4

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 582 txs · 1 reason

$ trenchcoat risk 5P97XP7Y…BeiEJ4
Network:  SOLANA
Type:     WALLET
Balance:  1.1329 SOL
Total TX: 582
Flow:     +10.84 / −11.87 SOL (recent)
Risk:     5/100 (LOW)
! 3 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$104
  • SOL1.1329 ($104)
  • Wallet age1d
  • Transactions582
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs22

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

The funding trail stops early: a lookup failed.

Where its money came from

  1. This wallet got its first 0.018 SOL from

Who it deals with (last 30 txs)

AkWq…3Acd22 tx+10.835 −11.871 SOL

What it holds

No priced tokens.

Public Solana data read 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.