TRENCHCOAT
Wallet · Solana

5tPB…Udiy

5tPBsFfivNvV4sPpXTGDMM9meXkhsm1ducT56WUWUdiy

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 372 txs · 1 reason

$ trenchcoat risk 5tPBsFfi…UWUdiy
Network:  SOLANA
Type:     WALLET
Balance:  0.6996 SOL
Total TX: 372
Flow:     +0.7 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$82
  • SOL0.6996 ($72)
  • Wallet age25d
  • Transactions372
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.112 SOL from
  2. 9obN…WQkE busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9xsB…LDEk1 tx+0.7 SOL

What it holds

$TSLAx0.02$9.98
$NVDAx0.00$0.47
$USDC0.00$0.00

Plus 1 token without a price (often airdropped spam), not counted in the value.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.