TRENCHCOAT
Wallet · Solana

GUBz…yuEn

GUBz4xQniRK82yQHZYMCBn9nd4o7J3Lb5yoweYggyuEn

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 48 txs · 1 reason

$ trenchcoat risk GUBz4xQn…ggyuEn
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 48
Flow:     +0.38 / −0.35 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 48 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 48 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age24d
  • Transactions48
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs16

Where its money came from

  1. This wallet got its first 0.312 SOL from
  2. 79Bf…4eUL, which got its first 0.312 SOL from
  3. 4LZK…9EiA busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

79Bf…4eUL1 tx+0.379 SOL
61Fw…M69V1 tx −0.181 SOL
FzA6…NbJH1 tx −0.173 SOL
Dyme…Jsrx2 tx SOL
gmgn…e2XW2 tx 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.