trenchcoat
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Wallet · Solana

88se…6ZDm

88seVbXBiP3nWPK9NWvc3wy5A7q27YTNKvBNbdA46ZDm

Solscan GMGN Bubblemaps
0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 211 txs · 0 reasons

$ trenchcoat risk 88seVbXB…A46ZDm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 211
Flow:     +44.82 / −583.68 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 211 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions211
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 583.681 SOL from
  2. 5JAT…R93F, which got its first 592.232 SOL from
  3. D4xj…LJRw, which got its first 592.289 SOL from
  4. CkaV…x2wc, which got its first 591.748 SOL from

Who it deals with (last 30 txs)

BGuT…ZAUe1 tx −583.683 SOL
CtG1…DLhx1 tx+5.478 SOL
888i…qEDM1 tx+5.111 SOL
DBKX…f7W91 tx+5.002 SOL
D5tJ…TH6q1 tx+4.999 SOL
9uh7…4XYN1 tx+4.9 SOL
7B4e…npEV1 tx+4.88 SOL
4PnC…wnH11 tx+4.842 SOL
J3E8…9Nk71 tx+4.838 SOL
4cKu…2bcs1 tx+4.771 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.