TRENCHCOAT
Wallet · Solana

GXy7…SzXU

GXy7Se87EdcEwuTzn5ff1KfoqFs6UJmAzfpruWUoSzXU

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk GXy7Se87…UoSzXU
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +50.0 / −50.0 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 50.0 SOL in and 50.0 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 13 h ago. (+10)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age12h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 50.0 SOL from
  2. 4cH3…8ozf, which got its first 1247.773 SOL from
  3. 7rgH…jpPJ, which got its first 1247.773 SOL from
  4. 5XLs…FNzy busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

4cH3…8ozf1 tx+50.0 SOL
CsjM…gbqx1 tx −50.0 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.