TRENCHCOAT
Wallet · Solana

5y8e…Nn5A

5y8eeir6qFjg1djpsPgCDPUaLx4CJwakAecrS9SLNn5A

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 237 txs · 1 reason

$ trenchcoat risk 5y8eeir6…SLNn5A
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 237
Flow:     +0 / −105.49 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 237 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 237 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions237
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 117.762 SOL from
  2. HEqg…dwKc, which got its first 92.216 SOL from
  3. FCyb…ApCo, which got its first 192.173 SOL from
  4. 82bk…SqzM, which got its first 146.131 SOL from

Who it deals with (last 40 txs)

85Mm…2nEQ1 tx −97.926 SOL
9WKc…D47M1 tx −0.84 SOL
UmUy…d7Xs1 tx −0.84 SOL
3BVK…rzU81 tx −0.84 SOL
5co3…TvDb1 tx −0.84 SOL
CcY1…VibP1 tx −0.84 SOL
Cyb7…wnQE1 tx −0.84 SOL
47Rw…sicV1 tx −0.84 SOL
GtEL…REvS1 tx −0.84 SOL
HJvm…y84A1 tx −0.84 SOL

What it holds

No priced tokens.

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

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.