TRENCHCOAT
Wallet · Solana

ETBK…5Xoe

ETBKWWviqaEGSa61dwwkPodviqAbtZRRsH2svd6E5Xoe

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 425 txs · 1 reason

$ trenchcoat risk ETBKWWvi…6E5Xoe
Network:  SOLANA
Type:     WALLET
Balance:  0.0342 SOL
Total TX: 425
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 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$4
  • SOL0.0342 ($4)
  • Wallet age12d
  • Transactions425
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.021 SOL from
  2. 96vf…oVCk, which got its first 0.13 SOL from
  3. F7p3…gmNe busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$USDC0.05$0.05

Also seen in our checks

As a creator, launch buyer or funder in:

AOP on Solana

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.