TRENCHCOAT
Wallet · Solana

7YAk…MuuC

7YAkgLDCYQwti71h3EPVJPHRqwYSQbuRHSEUM4MBMuuC

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 3 txs · 2 reasons

$ trenchcoat risk 7YAkgLDC…MBMuuC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +564.39 / −564.38 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 564.4 SOL in and 564.4 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 22 h ago. (+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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age21h
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 564.386 SOL from
  2. eu9H…L5Xb, which got its first 546.642 SOL from
  3. DR9t…EiUy, which got its first 537.165 SOL from
  4. 6R4i…qozP, which got its first 537.171 SOL from

Who it deals with (last 3 txs)

eu9H…L5Xb1 tx+564.386 SOL
uKUu…KNem1 tx −564.381 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.