TRENCHCOAT
Wallet · Solana

62eq…DoA4

62eqdATd2G61TF5TmjPmFvedLn2tCQtFNca3Y6YADoA4

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 432 txs · 1 reason

$ trenchcoat risk 62eqdATd…YADoA4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 432
Flow:     +0 / −350.0 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$0
  • SOL0.0 ($0)
  • Wallet age233d
  • Transactions432
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 390.215 SOL from
  2. HE5j…e1B9, which got its first 390.268 SOL from
  3. Gd6p…r8bM busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

AT2h…9QPk1 tx −350.0 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.