TRENCHCOAT
Wallet · Solana

99sw…iGD7

99swqty6wBSDGs1tk1FZSr4SLu26FE8ruzuAuYrZiGD7

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk 99swqty6…rZiGD7
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.002 SOL
Total TX: 1000+
Flow:     +2.84 / −0.16 SOL (recent)
Risk:     10/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 21 of 24 hours of the day: looks automated (a bot or a service). (+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
  • SOL0.002 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs21

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

A1Ts…2N2g1 tx+1.611 SOL
DQyr…vPpz1 tx+1.081 SOL
6LJx…k3r62 tx −0.124 SOL
EUuU…5he91 tx+0.082 SOL
5p7D…TTTz1 tx+0.024 SOL
ByRR…BxRy3 tx −0.018 SOL
Dyme…Jsrx2 tx −0.016 SOL
FHxb…vVSt1 tx+0.015 SOL
3Aq7…zD7d1 tx+0.015 SOL
GPoz…GmyQ1 tx+0.015 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.