TRENCHCOAT
Wallet · Solana

EFVM…iXqv

EFVM5aMCc548gt1ogHXYhkf3KXas4DfxE9aV9vaQiXqv

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 302 txs · 2 reasons

$ trenchcoat risk EFVM5aMC…aQiXqv
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 302
Flow:     +5.76 / −6.94 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.8 SOL in and 6.9 SOL out in recent transactions, little left behind. (+15)
! 5 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions302
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.782 SOL from
  2. GiF1…iWRY, which got its first 642.659 SOL from
  3. CRW1…BHap, which got its first 642.659 SOL from
  4. AXJt…ce5R, which got its first 642.659 SOL from

Who it deals with (last 40 txs)

5hf2…UopG13 tx −6.943 SOL
H1uZ…Jzu81 tx+2.438 SOL
L3Cb…F6cv1 tx+0.703 SOL
Do3p…EDLV1 tx+0.443 SOL
YSxS…9NVP1 tx+0.4 SOL
5kLN…aUZS1 tx+0.371 SOL
29i2…d2bG1 tx+0.358 SOL
H1ip…Xyba1 tx+0.355 SOL
DWEH…VghQ1 tx+0.344 SOL
6qsQ…SfXv1 tx+0.344 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.