TRENCHCOAT
Wallet · Solana

G2vp…mFSg

G2vpjiLuSyx5PkQ12DRe4ACAhem453Zu5eQECfpwmFSg

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 290 txs · 2 reasons

$ trenchcoat risk G2vpjiLu…pwmFSg
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 290
Flow:     +6.32 / −6.0 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 6.3 SOL in and 6.0 SOL out in recent transactions, little left behind. (+15)
! 8 bursts of 5+ transactions within a minute (last 290 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 290 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age294d
  • Transactions290
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.628 SOL from
  2. BYNL…zEhy busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

A8Ho…jQPf5 tx −6.004 SOL
8ibz…2SMN1 tx+2.354 SOL
GZSN…PcLk1 tx+2.206 SOL
G5Bv…kPsG1 tx+0.626 SOL
6HzE…L6dh1 tx+0.604 SOL
8thZ…ZhbU1 tx+0.531 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.