TRENCHCOAT
Wallet · Solana

96im…G94Q

96imBS6MWwchLTeGSF36zT1MtrVE1UDeD4Zsq5JAG94Q

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 95 txs · 1 reason

$ trenchcoat risk 96imBS6M…JAG94Q
Network:  SOLANA
Type:     WALLET
Balance:  2.0535 SOL
Total TX: 95
Flow:     +0 / −0.01 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 95 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 95 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$207
  • SOL2.0535 ($207)
  • Wallet age20d
  • Transactions95
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs6

Where its money came from

  1. This wallet got its first 0.078 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

mQUx…ZPct1 tx −0.012 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

SUNRIG on Solana

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.