TRENCHCOAT
Wallet · Solana

GEMM…N8Wm

GEMMmNsDhX5ayyo2WSPXzjZg5n4x6sg3zYHa2Vi3N8Wm

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 505 txs · 1 reason

$ trenchcoat risk GEMMmNsD…i3N8Wm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 505
Flow:     +25.0 / −22.23 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 25.0 SOL in and 22.2 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 27 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age25d
  • Transactions505
  • Coins launched (that we know of)0
  • Swaps in its last 27 txs10

Where its money came from

  1. This wallet got its first 0.839 SOL from
  2. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 27 txs)

8uC2…iRNC12 tx+21.001 −21.355 SOL
EdWX…GBJe3 tx+4.0 −0.878 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.