trenchcoat
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Wallet · Solana

GMuB…2qaq

GMuBgLZj4FoUd7CPGSrg7nLSsN2GzUcJsoNLQLPk2qaq

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 249 txs · 2 reasons

$ trenchcoat risk GMuBgLZj…Pk2qaq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 249
Flow:     +0 / −0.12 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 1 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 249 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 249 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$0
  • SOL0.0 ($0)
  • Wallet age1h
  • Transactions249
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

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

Where its money came from

  1. This wallet got its first 562.762 SOL from
  2. DSJd…Y9Lz, which got its first 568.75 SOL from
  3. EdMc…sY6M, which got its first 568.755 SOL from
  4. 8N7c…Y49c, which got its first 568.761 SOL from

Who it deals with (last 30 txs)

DxVo…GJUr1 tx −0.115 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.