TRENCHCOAT
Wallet · Solana

5QBC…WGnV

5QBC95dgHLroMWomfgVmxSWPTf3ePYB6NYcoWkdXWGnV

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 5QBC95dg…dXWGnV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +541.56 / −541.56 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 541.6 SOL in and 541.6 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age26d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 541.559 SOL from
  2. 2Q4j…52WQ, which got its first 541.559 SOL from
  3. 7YFC…ddXG, which got its first 541.559 SOL from
  4. BUpZ…e1pf, which got its first 541.559 SOL from

Who it deals with (last 2 txs)

2Q4j…52WQ1 tx+541.559 SOL
J8xx…vX1u1 tx −541.559 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.