TRENCHCOAT
Wallet · Solana

5kPc…Qj6B

5kPc79Tr3yUi84EEpw2cuumho9yE12Sf6AoCC6pPQj6B

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 5kPc79Tr…pPQj6B
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +9.3 / −9.6 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 9.3 SOL in and 9.6 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

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)

BBRk…b4K86 tx+9.301 −9.3 SOL
DHAv…Vqjc1 tx −0.295 SOL

What it holds

$MMG1,872.10$0.00

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.