TRENCHCOAT
Wallet · Solana

77N5…GTMk

77N5Wo1AF8yJcDoWF3K8uFqzi4tGitaoZJf8d2CJGTMk

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 405 txs · 1 reason

$ trenchcoat risk 77N5Wo1A…CJGTMk
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 405
Flow:     +40.54 / −253.09 SOL (recent)
Risk:     5/100 (LOW)
! 4 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
  • SOL0.0 ($0)
  • Wallet age472d
  • Transactions405
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 466.203 SOL from
  2. Bq5e…fh89, which got its first 466.203 SOL from
  3. 6CTL…8cQf, which got its first 466.203 SOL from
  4. J5XT…ZS2r, which got its first 466.203 SOL from

Who it deals with (last 40 txs)

91h2…LEWm1 tx −248.496 SOL
EHuP…q5Xv1 tx+40.536 SOL
8Bww…aWEm1 tx −0.98 SOL
4PcA…ypxJ1 tx −0.87 SOL
E3kU…QdvZ1 tx −0.85 SOL
DVLz…sq5u1 tx −0.66 SOL
5H57…d8zt1 tx −0.64 SOL
HCTf…d7bk1 tx −0.59 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.