trenchcoat
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Wallet · Solana

EnTb…5FZ3

EnTb2SWpcYurfTrLbv3bSH3CxxCWVpSzR2svuvSZ5FZ3

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 167 txs · 1 reason

$ trenchcoat risk EnTb2SWp…SZ5FZ3
Network:  SOLANA
Type:     WALLET
Balance:  0.6614 SOL
Total TX: 167
Flow:     +0 / −0.09 SOL (recent)
Risk:     10/100 (LOW)
! 19 bursts of 5+ transactions within a minute (last 167 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 167 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$61
  • SOL0.6614 ($61)
  • Wallet age1d
  • Transactions167
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs10

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 1.619 SOL from
  2. 3GCe…YXi5

Who it deals with (last 30 txs)

ASTz…7Mbd2 tx −0.064 SOL
DZfE…gLwM2 tx −0.008 SOL
7oi1…27ws1 tx −0.004 SOL
5L2Q…aQNB1 tx −0.004 SOL
DYVe…TrrF1 tx −0.004 SOL
846a…mJZ81 tx −0.004 SOL
jqvQ…BZwN1 tx SOL
YYVE…U8RC1 tx SOL
CH5j…gAdD1 tx SOL
HrMf…bif21 tx SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.