TRENCHCOAT
Wallet · Solana

6csc…PeeS

6cscqZN2EtUjepYVui2BHv67gp6gz9DqU6HrgFBFPeeS

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 447 txs · 1 reason

$ trenchcoat risk 6cscqZN2…BFPeeS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 447
Flow:     +0.68 / −4.13 SOL (recent)
Risk:     10/100 (LOW)
! 26 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age469d
  • Transactions447
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.68 SOL from
  2. GJ44…teQk, which got its first 0.68 SOL from
  3. HNHp…iGkb, which got its first 702.554 SOL from
  4. Aphu…VgSK, which got its first 702.554 SOL from

Who it deals with (last 40 txs)

5UzT…t8YP1 tx −3.447 SOL
3TvT…dPhq1 tx+0.679 SOL
7Pya…Ckw31 tx −0.679 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.