TRENCHCOAT
Wallet · Solana

6PHB…YiZB

6PHBxF9eTHpzLAcAMCzosyp3Lsg4F3w2gyox3tGyYiZB

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 6PHBxF9e…GyYiZB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +788.23 / −788.23 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 788.2 SOL in and 788.2 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age30d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 788.225 SOL from
  2. GVdy…Vxjq, which got its first 788.225 SOL from
  3. 9wMj…g63B, which got its first 788.225 SOL from
  4. J3Af…4uPF, which got its first 289.525 SOL from

Who it deals with (last 2 txs)

GVdy…Vxjq1 tx+788.225 SOL
9skf…6a4f1 tx −788.225 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.