TRENCHCOAT
Wallet · Solana

88Rn…F5dm

88RnMS5bbpSfwGA4GVYwywFXboKKcBivDTayHMdKF5dm

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 311 txs · 1 reason

$ trenchcoat risk 88RnMS5b…dKF5dm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 311
Flow:     +2.25 / −2.25 SOL (recent)
Risk:     5/100 (LOW)
! 5 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 age294d
  • Transactions311
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.73 SOL from
  2. psjo…YqSQ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

D1f2…PbN76 tx −2.249 SOL
Gwj9…aK5a1 tx+0.52 SOL
5LXX…m4Ca1 tx+0.487 SOL
Eux5…Pui31 tx+0.391 SOL
DNa9…iYFb1 tx+0.372 SOL
mxxn…X8pa1 tx+0.251 SOL
DFF7…sWfZ1 tx+0.228 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.