TRENCHCOAT
Wallet · Solana

5wBW…H1Cd

5wBWNBnHq1VuoyttKoEwtsxeKSET6RZ7CHSapmc8H1Cd

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 5wBWNBnH…c8H1Cd
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +58.34 / −187.65 SOL (recent)
Risk:     10/100 (LOW)
! 30 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 txs25

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)

2zRr…eddx1 tx −149.711 SOL
7zh7…nUwm4 tx −21.101 SOL
6WE8…Dm7s2 tx+12.656 SOL
ueyZ…rQaQ2 tx+6.737 −4.758 SOL
Dqm6…JJZ52 tx+10.956 SOL
3s5M…WW4m2 tx+10.62 SOL
CXDR…vDvn2 tx+4.978 −5.594 SOL
5pxT…MhMb1 tx −6.485 SOL
2akx…5AdE1 tx+6.442 SOL
48d7…Qv7Q1 tx+5.948 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

QUBIT on Solana

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.