TRENCHCOAT
Wallet · Solana

GSPz…nCgB

GSPzLEfEJcv2ATqFefkXJ2LS74r8YqvV6qD4xy5DnCgB

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 317 txs · 1 reason

$ trenchcoat risk GSPzLEfE…5DnCgB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 317
Flow:     +2.43 / −2.81 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age291d
  • Transactions317
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.677 SOL from
  2. 3RkU…WLaN busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2v4n…YeoC9 tx −2.813 SOL
ERiF…b9WW1 tx+0.341 SOL
5Gey…KE6P1 tx+0.332 SOL
F1BE…K7e71 tx+0.324 SOL
Hurv…vT6x1 tx+0.318 SOL
GZQj…8sGs1 tx+0.311 SOL
EjYj…Aox51 tx+0.293 SOL
BrQf…weer1 tx+0.283 SOL
EzDf…D1Yz1 tx+0.226 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.