TRENCHCOAT
Wallet · Solana

ENJJ…5k8M

ENJJ7Y8aziaD8WriRewNWstYUCEwGExDv4wb3MVP5k8M

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk ENJJ7Y8a…VP5k8M
Network:  SOLANA
Type:     WALLET
Balance:  9.8799 SOL
Total TX: 1000+
Flow:     +222.96 / −213.37 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 223.0 SOL in and 213.4 SOL out in recent transactions, little left behind. (+15)

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$999
  • SOL9.8799 ($999)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

2Pof…vYhA2 tx+103.0 −103.0 SOL
5ah6…SiXZ1 tx+105.952 SOL
E1ju…XZ611 tx −103.388 SOL
EdWX…GBJe2 tx+10.0 −0.3 SOL
2bSi…Gghm1 tx −3.349 SOL
745s…oT4B1 tx −3.333 SOL
Xpfv…EcrK2 tx+2.521 SOL
BpeW…ce4x1 tx+0.828 SOL
Hxvu…kpvP1 tx+0.481 SOL
3yVo…Lmd21 tx+0.18 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.