TRENCHCOAT
Wallet · Solana

5UUq…eCcM

5UUqBJp4fVD9NM2YCzozDZHogHaWMxQBg2KKi7EFeCcM

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 290 txs · 1 reason

$ trenchcoat risk 5UUqBJp4…EFeCcM
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 290
Flow:     +2.43 / −4.68 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 290 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 290 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions290
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.322 SOL from
  2. C2em…3vYT, which got its first 506.621 SOL from
  3. Ep7a…Ve4p, which got its first 506.621 SOL from
  4. HAvo…SUFe, which got its first 506.621 SOL from

Who it deals with (last 40 txs)

Fqkx…EH5f6 tx −4.681 SOL
G8eH…ZGAo1 tx+2.216 SOL
8owJ…cCdr1 tx+0.216 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.