TRENCHCOAT
Wallet · Solana

ANT7…jB5b

ANT7Zv2wLzZtdfX4SJtDsR7vYvS6L8CPUFQw3PtrjB5b

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 308 txs · 1 reason

$ trenchcoat risk ANT7Zv2w…trjB5b
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 308
Flow:     +0.72 / −0.55 SOL (recent)
Risk:     10/100 (LOW)
! 24 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age578d
  • Transactions308
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.95 SOL from
  2. 4vGr…eqWX, which got its first 0.95 SOL from
  3. AYN9…zc43, which got its first 300.0 SOL from
  4. 9MRE…yaDw, which got its first 300.0 SOL from

Who it deals with (last 40 txs)

3nTB…dSJX2 tx+0.718 SOL
9B9M…Lb2J1 tx −0.234 SOL
Cgwp…MTu21 tx −0.234 SOL
2m2u…iuTL1 tx −0.078 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.