TRENCHCOAT
Wallet · Solana

83ix…nctp

83ixLZs3HEe8UVFxs8UPRpohT843w6r3BrxMZ1benctp

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk 83ixLZs3…benctp
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 2
Flow:     +1.25 / −0 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 6 h ago. (+10)
! 8 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
  • SOL0.0015 ($0)
  • Wallet age5h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

Ht9a…7c3x1 tx+0.803 SOL
B5La…THmD1 tx+0.223 SOL
3ieN…gLvX1 tx+0.165 SOL
c4FT…J77u1 tx+0.051 SOL
FFXf…7Ej61 tx+0.011 SOL

What it holds

No priced tokens.

Plus 8 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:

GINNAN 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.