TRENCHCOAT
Wallet · Solana

GFPf…tDBF

GFPfbQeHmWyD3HXuW5vDkBHP1UmYHZHzJU8bHiaNtDBF

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 43 txs · 1 reason

$ trenchcoat risk GFPfbQeH…aNtDBF
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 43
Flow:     +28.0 / −26.57 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 28.0 SOL in and 26.6 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 43 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions43
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs12

Where its money came from

  1. This wallet got its first 0.134 SOL from
  2. ASTy…iaJZ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7EJK…1Ly112 tx+11.001 −17.499 SOL
JA9f…VzSs2 tx+3.0 −3.841 SOL
59Cp…mDmA2 tx+2.0 −1.243 SOL
7GwQ…XWrK1 tx+3.0 SOL
2qwE…88q71 tx+3.0 SOL
9C5n…1kBG1 tx+3.0 SOL
EGCn…kqZT1 tx+3.0 SOL
2bgd…rAai1 tx −3.0 SOL
tEma…6gQs1 tx −0.992 SOL

What it holds

No priced tokens.

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