TRENCHCOAT
Wallet · Solana

5ZmY…BWr2

5ZmYXP27nRMkWM5B4BRMzWEzmLSZ8ETRKFcdJDsnBWr2

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 5ZmYXP27…snBWr2
Network:  SOLANA
Type:     WALLET
Balance:  0.0485 SOL
Total TX: 1000+
Flow:     +0.01 / −2.38 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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. Not a verdict about anyone.

At a glance

  • Value we can price$12
  • SOL0.0485 ($5)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

DmZC…osM511 tx −1.468 SOL
Fdm7…fQ2B1 tx −0.309 SOL
2oKB…CdzS1 tx −0.304 SOL
DLMM…ynz11 tx −0.294 SOL
feeg…yxnV10 tx −0.007 SOL
pJcq…5KJd1 tx+0.002 SOL
C5kj…r8WK1 tx+0.002 SOL
DACw…2ZKU1 tx+0.002 SOL
2iar…1VRJ1 tx+0.002 SOL
2Vcb…Rpcr1 tx+0.002 SOL

What it holds

$MEGUSTA161,142.29$1.88
$RIZO1,919,706.18$1.74
$PURK95,349.73$1.05
$ELF143,013.28$0.80
$DiCaprio230,248.79$0.68
$HOOD72,025.84$0.43
$BEST559,985.17$0.17
$ELONSTARK42,788.10$0.08

Plus 495 tokens without a price (often airdropped spam), not counted in the value.

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.