TRENCHCOAT
Wallet · Solana

5pni…XsyC

5pnivUdFYAmb1FCDSMMePSvkmokcapNrTBWku3a5XsyC

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 294 txs · 1 reason

$ trenchcoat risk 5pnivUdF…a5XsyC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 294
Flow:     +2.68 / −2.68 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 294 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 294 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions294
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.484 SOL from
  2. AJXR…VaEE, which got its first 607.249 SOL from
  3. 7iUZ…4qJt, which got its first 607.249 SOL from
  4. 4yZg…FtTP, which got its first 607.249 SOL from

Who it deals with (last 40 txs)

ER8D…5EE59 tx −2.679 SOL
EYCY…JAqZ1 tx+0.386 SOL
EiGJ…QBv11 tx+0.374 SOL
HQVh…sj5s1 tx+0.362 SOL
E8Ln…3Eqb1 tx+0.341 SOL
3owb…bPQr1 tx+0.327 SOL
FWy5…fhW61 tx+0.322 SOL
7H19…Rwbp1 tx+0.315 SOL
GWnh…ksYh1 tx+0.226 SOL
7f6Y…ZMpc1 tx+0.025 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.