TRENCHCOAT
Wallet · Solana

7qLn…3QGb

7qLn8cbibTjaE1AK3KoDfQav6it2vFtdceyEwDxa3QGb

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 318 txs · 1 reason

$ trenchcoat risk 7qLn8cbi…xa3QGb
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 318
Flow:     +0.38 / −0.38 SOL (recent)
Risk:     5/100 (LOW)
! 6 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 age295d
  • Transactions318
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.653 SOL from
  2. 28Bs…xnXN, which got its first 975.776 SOL from
  3. FsH4…MGot, which got its first 975.776 SOL from
  4. 3zoD…DiMq, which got its first 975.776 SOL from

Who it deals with (last 40 txs)

By5k…n1Gn1 tx+0.378 SOL
8PQ3…dKKL1 tx −0.378 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.