TRENCHCOAT
Wallet · Solana

5hev…4k2G

5hevndeXFZssDYzXXwBEDBtTqBnwrwKzGiGWuALH4k2G

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 5hevndeX…LH4k2G
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +644.22 / −644.22 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 644.2 SOL in and 644.2 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 age41d
  • 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 644.219 SOL from
  2. 9hcv…uWfE, which got its first 644.219 SOL from
  3. J8bP…8733, which got its first 190.039 SOL from
  4. 9q6Z…BM9V, which got its first 190.039 SOL from

Who it deals with (last 2 txs)

9hcv…uWfE1 tx+644.219 SOL
xUhg…c3Xr1 tx −644.219 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.