TRENCHCOAT
Wallet · Solana

GPZh…tee7

GPZh4fSZTJX6NxM5EE8SyqhdofjWCeBmjfrFYLiptee7

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 65 txs · 1 reason

$ trenchcoat risk GPZh4fSZ…iptee7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 65
Flow:     +5.71 / −5.28 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.7 SOL in and 5.3 SOL out in recent transactions, little left behind. (+15)

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 65 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age103d
  • Transactions65
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.675 SOL from
  2. 5UV9…khTq, which got its first 605.468 SOL from
  3. GPeq…EqTP, which got its first 605.468 SOL from
  4. DmkY…7v4S, which got its first 605.468 SOL from

Who it deals with (last 40 txs)

7Ebb…3YQg4 tx −5.279 SOL
EvMr…dFUW1 tx+2.569 SOL
GFkN…s5Yk1 tx+2.209 SOL
9pWa…vBXd1 tx+0.616 SOL
EpQV…kuGT1 tx+0.317 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.