TRENCHCOAT
Wallet · Solana

95CR…Z4TR

95CRF7d7XiEbfD1khDDo218yJhwMLJVrb6PqUnzLZ4TR

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 274 txs · 2 reasons

$ trenchcoat risk 95CRF7d7…zLZ4TR
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 274
Flow:     +5.78 / −5.79 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.8 SOL in and 5.8 SOL out in recent transactions, little left behind. (+15)
! 7 bursts of 5+ transactions within a minute (last 274 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 274 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions274
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.523 SOL from
  2. 2itG…XKEZ, which got its first 594.619 SOL from
  3. HTkQ…uT6z, which got its first 594.619 SOL from
  4. FVKW…1BRK, which got its first 594.619 SOL from

Who it deals with (last 40 txs)

59C6…7gop9 tx −5.791 SOL
DPJq…k3ba1 tx+2.758 SOL
1GLs…KKAu1 tx+0.743 SOL
GU5V…AhBj1 tx+0.383 SOL
AJPV…8DW61 tx+0.375 SOL
7ZmE…JotU1 tx+0.371 SOL
53rQ…wJjc1 tx+0.354 SOL
3J9d…MyYu1 tx+0.301 SOL
FmvJ…pFen1 tx+0.261 SOL
Bi9H…HzPK1 tx+0.232 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.