TRENCHCOAT
Wallet · Solana

5RKc…d1sH

5RKcPo8dhT8pdvxARmp7TeoJtEhZcM1iH2vpiEGid1sH

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 238 txs · 1 reason

$ trenchcoat risk 5RKcPo8d…Gid1sH
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0278 SOL
Total TX: 238
Flow:     +24.46 / −2.13 SOL (recent)
Risk:     5/100 (LOW)
! Active in 23 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 238 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$124
  • SOL0.0278 ($3)
  • Wallet age28d
  • Transactions238
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs12

Where its money came from

  1. This wallet got its first 1.277 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5tzF…uAi9 Binance (proof-of-reserves wallet)1 tx+24.256 SOL
6RT1…ec593 tx −1.928 SOL
HBQ2…VoWB8 tx+0.2 −0.2 SOL
6HRg…rWYE2 tx SOL
4gQT…VLBb1 tx SOL

What it holds

$KIWI19,910,665.44$117.07
$PLUMBER72,270.88$3.87
$HI189,585.55$0.64
$WBTC0.00$0.00
$USDC0.00$0.00
$www0.00$0.00
$PAID0.00$0.00

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Coin8qWyRt…8qWy…pump mint & freeze revoked

Also seen in our checks

As a creator, launch buyer or funder in:

KIWI on Solana

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.