TRENCHCOAT
Wallet · Solana

GMbz…ovb5

GMbzcCkcRPj16cYV1mYLfH4zyE5VaHdTRyxUymUrovb5

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 158 txs · 1 reason

$ trenchcoat risk GMbzcCkc…Urovb5
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 158
Flow:     +0 / −128.1 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 158 txs). (+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 158 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age3d
  • Transactions158
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 162.815 SOL from
  2. HA2D…Y38X, which got its first 103.984 SOL from
  3. Ae1M…1tPB busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

GfBN…zSfx1 tx −118.197 SOL
G5ny…yM2V1 tx −1.1 SOL
nLHa…r8RL1 tx −1.1 SOL
9fE9…oPGv1 tx −1.1 SOL
5dDx…Pzne1 tx −1.1 SOL
9WKc…D47M1 tx −1.1 SOL
UmUy…d7Xs1 tx −1.1 SOL
3BVK…rzU81 tx −1.1 SOL
5co3…TvDb1 tx −1.1 SOL
Cyb7…wnQE1 tx −1.1 SOL

What it holds

No priced tokens.

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

SLINGOOR on SolanaGenZ on SolanaSI on SolanaSI on Solana

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.