TRENCHCOAT
Wallet · Solana

GKfZ…LDrH

GKfZJUcQyy5BKrmhaKSEfZZSh4DziKdDGmARtpKoLDrH

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 561 txs · 1 reason

$ trenchcoat risk GKfZJUcQ…KoLDrH
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 561
Flow:     +0.77 / −0.25 SOL (recent)
Risk:     10/100 (LOW)
! 20 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 age626d
  • Transactions561
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 3.36 SOL from
  2. 8PyB…d4qc, which got its first 3.36 SOL from
  3. 8wsi…E9z9, which got its first 304.71 SOL from
  4. G3jm…o4MJ, which got its first 304.71 SOL from

Who it deals with (last 40 txs)

mAZ5…yPBq1 tx+0.768 SOL
2jJG…YabW1 tx −0.16 SOL
EFJR…R6Ji1 tx −0.09 SOL
gmgn…e2XW1 tx SOL
Astr…9fHR1 tx 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.