TRENCHCOAT
Wallet · Solana

GNtm…L3as

GNtmDPErALNbEhqH8D3YNSW1nRQHoU6gxjRgGVJ7L3as

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 251 txs · 2 reasons

$ trenchcoat risk GNtmDPEr…J7L3as
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0159 SOL
Total TX: 251
Flow:     +12.5 / −11.0 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 12.5 SOL in and 11.0 SOL out in recent transactions, little left behind. (+15)
! Active in 20 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 251 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$2
  • SOL0.0159 ($2)
  • Wallet age235d
  • Transactions251
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 10.638 SOL from
  2. BzyM…H5Rf busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6hkd…PrH96 tx+12.5 SOL
HTtc…mci31 tx −7.0 SOL
Df2R…8MTH1 tx −2.5 SOL
7Nnj…BavJ1 tx −0.999 SOL
HD3i…M3Au1 tx −0.5 SOL
GA66…mnYG1 tx −0.003 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.