TRENCHCOAT
Wallet · Solana

67HQ…XvzU

67HQ6mD2DoMGDa2SpjBhQF5m211yjmZJeQ6fgZZWXvzU

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 440 txs · 2 reasons

$ trenchcoat risk 67HQ6mD2…ZWXvzU
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 440
Flow:     +79.05 / −277.24 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 23 h ago. (+10)
! 6 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
  • SOL0.0015 ($0)
  • Wallet age22h
  • Transactions440
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 279.113 SOL from
  2. GBtQ…unRE, which got its first 281.413 SOL from
  3. Etvm…7iYU, which got its first 283.635 SOL from
  4. Goqh…rL1X, which got its first 286.544 SOL from

Who it deals with (last 40 txs)

7ap9…jBRY1 tx −277.235 SOL
29hD…DeCC1 tx+65.951 SOL
59WF…BhAd1 tx+3.17 SOL
45qN…45pA1 tx+1.843 SOL
DpiW…ST7H1 tx+1.761 SOL
7Nmw…Xnin1 tx+1.477 SOL
CBfw…kUXK1 tx+1.303 SOL
5Q1v…S9pi1 tx+1.208 SOL
9VUp…5oid1 tx+1.177 SOL
H37K…UUt21 tx+1.162 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.