TRENCHCOAT
Wallet · Solana

E7rq…29z6

E7rq6kDRGS9WNzYSYW2DdWFLB1Vw4Vv9msFWvUKE29z6

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk E7rq6kDR…KE29z6
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1.56 / −1.14 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 15 h ago. (+10)
! 4 bursts of 5+ transactions within a minute (last 278 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 278 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age14h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.666 SOL from
  2. ECKu…Y5Zw, which got its first 292.231 SOL from
  3. 7VbQ…113D, which got its first 292.231 SOL from
  4. snoG…cJJM, which got its first 292.231 SOL from

Who it deals with (last 40 txs)

G9q3…ANdc2 tx −1.138 SOL
ECKu…Y5Zw1 tx+0.666 SOL
Ednh…5yip1 tx+0.471 SOL
HbV6…t5iz1 tx+0.42 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.