TRENCHCOAT
Wallet · Solana

EiiM…KGPA

EiiMJQDL2BuGKCGVFZBnqFdTFKsot2Cd9UV4bgWjKGPA

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 497 txs · 1 reason

$ trenchcoat risk EiiMJQDL…WjKGPA
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 497
Flow:     +0.33 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 21 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age629d
  • Transactions497
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 41.52 SOL from
  2. F7NX…JFjL, which got its first 0.596 SOL from
  3. 7WG8…NC2A, which got its first 0.596 SOL from
  4. 4aCE…rDXB busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

H5Bs…yyjP1 tx+0.33 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.