TRENCHCOAT
Wallet · Solana

73df…ZHZS

73dfAfubRYYdZNY9c5wN2U8ayEZknfF4YDB6ksqfZHZS

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 73dfAfub…qfZHZS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +590.77 / −590.77 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 590.8 SOL in and 590.8 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 age71d
  • 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 590.772 SOL from
  2. Cfur…WFxX, which got its first 590.772 SOL from
  3. 6KTh…uVaC, which got its first 141.076 SOL from
  4. 3hzt…pfQm, which got its first 141.076 SOL from

Who it deals with (last 2 txs)

Cfur…WFxX1 tx+590.772 SOL
5zGR…QRNV1 tx −590.771 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.