TRENCHCOAT
Wallet · Solana

714L…eiiT

714Ls9TVZMMw2ZVV9LsFkKLHuWGzPiPdQfFc6AkKeiiT

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 80 txs · 2 reasons

$ trenchcoat risk 714Ls9TV…kKeiiT
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 80
Flow:     +407.77 / −407.77 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 407.8 SOL in and 407.8 SOL out in recent transactions, little left behind. (+15)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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 age1d
  • Transactions80
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 12.055 SOL from
  2. 986n…9Juc busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2AJa…JR2J19 tx+113.573 −294.195 SOL
3UE7…6jS212 tx+115.065 −59.953 SOL
866z…tfcC4 tx+41.1 −33.981 SOL
7oND…4CGK1 tx+38.001 SOL
AxYF…qGRA1 tx+36.008 SOL
DZns…623e1 tx+36.007 SOL
5DAz…DCTf2 tx −19.639 SOL
Gjgc…rJzk1 tx+16.005 SOL
HaoK…LVnP1 tx+12.01 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.