TRENCHCOAT
Wallet · Solana

7dxP…KUwo

7dxPEqoPf55k1Eaa7zZGcTUo7bfVPr8MsoUm7WhDKUwo

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 559 txs · 1 reason

$ trenchcoat risk 7dxPEqoP…hDKUwo
Network:  SOLANA
Type:     WALLET
Balance:  3.4819 SOL
Total TX: 559
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 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$444
  • SOL3.4819 ($356)
  • Wallet age233d
  • Transactions559
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs40

Where its money came from

  1. This wallet got its first 299.652 SOL from
  2. 9Q9K…nvBi, which got its first 301.985 SOL from
  3. 9ZEE…vJrk busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$.AiTown1,592,108.50$87.84

Plus 11 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

.AiTown on SolanaNothing on SolanaBNCI on SolanaGENI on SolanaTP 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.