TRENCHCOAT
Wallet · Solana

GYqJ…N1v1

GYqJqcMLhmvFJds5eYtxDCC6ZazLTp8yaipm2AgcN1v1

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 47 txs · 1 reason

$ trenchcoat risk GYqJqcML…gcN1v1
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 47
Flow:     +5.22 / −5.96 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.2 SOL in and 6.0 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 47 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age98d
  • Transactions47
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.458 SOL from
  2. FEvg…RE4C busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

G3kf…naYT5 tx −5.955 SOL
Dn6T…3sR82 tx+4.385 SOL
AVJY…LZfc1 tx+0.354 SOL
JBWH…7ufH1 tx+0.276 SOL
AdbV…dbHY1 tx+0.201 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.