trenchcoat
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Wallet · Solana

GdXT…MbzF

GdXTrvq7VgsKCnNr3wPNmPTAdbNE1UiC6VfJeAm5MbzF

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 298 txs · 2 reasons

$ trenchcoat risk GdXTrvq7…m5MbzF
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 298
Flow:     +5.54 / −5.86 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.5 SOL in and 5.9 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 298 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 298 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age301d
  • Transactions298
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Where its money came from

  1. This wallet got its first 0.641 SOL from
  2. DTgi…cuhh

Who it deals with (last 30 txs)

2emi…gmvY11 tx −5.856 SOL
D2Cb…LemW1 tx+2.221 SOL
DKTq…Lb4v1 tx+0.562 SOL
AmpH…vBbE1 tx+0.522 SOL
zLGi…EPBN1 tx+0.396 SOL
6VFE…P48U1 tx+0.388 SOL
H77e…RrUv1 tx+0.384 SOL
5k4y…tt561 tx+0.375 SOL
zQBN…ie521 tx+0.357 SOL
EYCY…JAqZ1 tx+0.339 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.