TRENCHCOAT
Wallet · Solana

EG4E…WRke

EG4EhbQXFBqru9SJrewpA4Rw6DVzDTMfMCC9MYe8WRke

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 3 txs · 2 reasons

$ trenchcoat risk EG4EhbQX…e8WRke
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +572.16 / −572.16 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 572.2 SOL in and 572.2 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 13 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 age12h
  • 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 572.163 SOL from
  2. 6iTu…XwN9, which got its first 574.669 SOL from
  3. 5CvC…ZXzY, which got its first 574.675 SOL from
  4. n8Wv…qraR, which got its first 584.777 SOL from

Who it deals with (last 3 txs)

6iTu…XwN91 tx+572.163 SOL
AhhT…NKzR1 tx −572.157 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.