TRENCHCOAT
Wallet · Solana

GMVA…sMjJ

GMVAhEmzdyPjFa747EmcjwcuAwcZkH1WJfbPtELnsMjJ

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 953 txs · 2 reasons

$ trenchcoat risk GMVAhEmz…LnsMjJ
Network:  SOLANA
Type:     BOT-LIKE
Balance:  10.0 SOL
Total TX: 953
Flow:     +150.0 / −130.0 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 150.0 SOL in and 130.0 SOL out in recent transactions, little left behind. (+15)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1,020
  • SOL10.0 ($1,020)
  • Wallet age213d
  • Transactions953
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 10.0 SOL from
  2. 953S…ss3F, which got its first 240.017 SOL from
  3. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5BpY…a9Am6 tx+30.0 −30.0 SOL
Egor…JPTx4 tx+20.0 −20.0 SOL
6zVn…Ejsp4 tx+20.0 −20.0 SOL
FxhS…MVkZ3 tx+20.0 −10.0 SOL
27Ns…W5dL2 tx+10.0 −10.0 SOL
8JrS…goNR2 tx+10.0 −10.0 SOL
EndE…gEhX2 tx+10.0 −10.0 SOL
77kS…vATK2 tx+10.0 −10.0 SOL
42fQ…DN1F2 tx+10.0 −10.0 SOL
rjFd…VY761 tx+10.0 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.