TRENCHCOAT
Wallet · Solana

DAD5…L9VL

DAD5QCuimN6JEe8yGeW3LF7Jf2RY8LP3Nep2VyVqL9VL

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 3 txs · 2 reasons

$ trenchcoat risk DAD5QCui…VqL9VL
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +573.21 / −573.2 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 573.2 SOL in and 573.2 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 22 h ago. (+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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age21h
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 573.209 SOL from
  2. GEyY…txuw, which got its first 573.215 SOL from
  3. CV7V…NZ4b, which got its first 557.987 SOL from
  4. ALmJ…RUYj, which got its first 562.469 SOL from

Who it deals with (last 3 txs)

GEyY…txuw1 tx+573.209 SOL
52wo…pJbQ1 tx −573.203 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.