TRENCHCOAT
Wallet · Solana

5SGp…jbUS

5SGppwVcZg5fdGtVbEXiRJW96urqkB4cmRk4VRJ5jbUS

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 152 txs · 2 reasons

$ trenchcoat risk 5SGppwVc…J5jbUS
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 152
Flow:     +30.17 / −30.17 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 30.2 SOL in and 30.2 SOL out in recent transactions, little left behind. (+15)
! Active in 22 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 152 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age610d
  • Transactions152
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1.503 SOL from
  2. A77H…4RiR busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2hZy…za8p3 tx+14.784 SOL
H53b…R23D1 tx −12.059 SOL
7ANW…HRmb5 tx+8.729 SOL
GLjp…XAQk4 tx −7.994 SOL
9cDD…TTAX1 tx+6.654 SOL
2s7J…9NUH3 tx −5.332 SOL
6LdT…hEsb2 tx −4.782 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.