trenchcoat
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Wallet · Solana

GMUp…fuZ1

GMUpvCamQ6kS1XbYhJJ8EetMWzSRY8AkAx4xhBfCfuZ1

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 438 txs · 1 reason

$ trenchcoat risk GMUpvCam…fCfuZ1
Network:  SOLANA
Type:     WALLET
Balance:  61.7883 SOL
Total TX: 438
Flow:     +3.11 / −2.33 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; 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$5,670
  • SOL61.7883 ($5,670)
  • Wallet age1d
  • Transactions438
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs29

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

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

26NP…aG353 tx+1.636 −1.238 SOL
DQyr…vPpz2 tx+1.475 −0.99 SOL
5BqY…myZg3 tx −0.018 SOL
5L2Q…aQNB2 tx −0.018 SOL
DKyU…caGy1 tx −0.015 SOL
846a…mJZ81 tx −0.013 SOL
DYVe…TrrF1 tx −0.01 SOL
8vFG…deQb1 tx −0.01 SOL
H2cD…MqQK1 tx −0.01 SOL
4Fob…GGhd1 tx −0.007 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.