TRENCHCOAT
Wallet · Solana

5nMh…t9am

5nMhHh1S8bAZKdJQw1S9owDPaCwrP1mPjoo6smHMt9am

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 291 txs · 2 reasons

$ trenchcoat risk 5nMhHh1S…HMt9am
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 291
Flow:     +5.9 / −6.46 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.9 SOL in and 6.5 SOL out in recent transactions, little left behind. (+15)
! 5 bursts of 5+ transactions within a minute (last 291 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 291 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age294d
  • Transactions291
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.449 SOL from
  2. 8RDk…Dwi6, which got its first 799.121 SOL from
  3. BNdN…41nt, which got its first 799.121 SOL from
  4. EYqR…Kyn7, which got its first 799.121 SOL from

Who it deals with (last 40 txs)

8qnJ…QedJ12 tx −6.457 SOL
GoQq…N51U1 tx+2.543 SOL
D9tK…pCH82 tx+0.682 SOL
8Zr7…SzEN1 tx+0.455 SOL
FGVx…n6Bp1 tx+0.413 SOL
Di6M…wjw11 tx+0.391 SOL
i9oF…TUWc1 tx+0.382 SOL
7MJS…Udf21 tx+0.375 SOL
9maq…G8gG1 tx+0.336 SOL
4xFt…fMHd1 tx+0.323 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.