TRENCHCOAT
Wallet · Solana

66tm…etqV

66tm8igvsoYJndvJg8rHmstGFkM1vtavuwR97YChetqV

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 243 txs · 2 reasons

$ trenchcoat risk 66tm8igv…ChetqV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 243
Flow:     +6.22 / −6.31 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 6.2 SOL in and 6.3 SOL out in recent transactions, little left behind. (+15)
! 3 bursts of 5+ transactions within a minute (last 243 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 243 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age292d
  • Transactions243
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.67 SOL from
  2. DMGv…RAGT busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DVby…VPp810 tx −6.314 SOL
9uKF…EgXZ1 tx+2.905 SOL
AkhK…rYSa1 tx+0.607 SOL
2sJx…jbeq1 tx+0.512 SOL
5x48…CzDL1 tx+0.43 SOL
3MRd…TDPB1 tx+0.375 SOL
FmmM…LMqG1 tx+0.371 SOL
9eYj…1xkV1 tx+0.356 SOL
hAB8…6YMQ1 tx+0.338 SOL
Aqv6…mkWK1 tx+0.323 SOL

What it holds

No priced tokens.

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