TRENCHCOAT
Wallet · Solana

7JPf…YFPy

7JPfXfKpdPi9dgcZX2qdC7hpEnn7mKtsyLFeME3qYFPy

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 169 txs · 2 reasons

$ trenchcoat risk 7JPfXfKp…3qYFPy
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 169
Flow:     +0 / −269.77 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 18 h ago. (+10)
! 5 bursts of 5+ transactions within a minute (last 169 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 169 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age18h
  • Transactions169
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs1

Where its money came from

  1. This wallet got its first 172.038 SOL from
  2. 7jjw…pwuH, which got its first 128.871 SOL from
  3. 9ZFY…WqpQ, which got its first 204.119 SOL from
  4. EYwR…P1Qx busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

EHdr…2uHx1 tx −251.769 SOL
Afb8…6UEi1 tx −2.0 SOL
13Gr…VnWY1 tx −2.0 SOL
Abdn…4Lyq1 tx −2.0 SOL
7MWP…yExb1 tx −2.0 SOL
8yN6…CdU11 tx −2.0 SOL
5ZwE…a1fG1 tx −2.0 SOL
9A1t…R52g1 tx −2.0 SOL
DLmo…qsg21 tx −2.0 SOL
2jp8…wBFa1 tx −2.0 SOL

What it holds

No priced tokens.

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Coin$FrongusDAEJ…UaQY mint & freeze revoked

Also seen in our checks

As a creator, launch buyer or funder in:

FWONGUS on SolanaFrongus on SolanaFrongus on Solana

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.