TRENCHCOAT
Wallet · Solana

GfmW…24jC

GfmWcx6iBNfX4XdT2f3HUcgW8Rdgc7z7d3TP2QMZ24jC

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 227 txs · 2 reasons

$ trenchcoat risk GfmWcx6i…MZ24jC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 227
Flow:     +37.88 / −220.27 SOL (recent)
Risk:     20/100 (LOW)
! New wallet: first transaction 24 h ago. (+10)
! 14 bursts of 5+ transactions within a minute (last 227 txs). (+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 227 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23h
  • Transactions227
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1.0 SOL from
  2. 7VkE…cKPe busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7VkE…cKPe2 tx −188.272 SOL
44JE…B8ez2 tx+8.294 −7.0 SOL
4S1o…twXB6 tx+7.139 −6.0 SOL
H3A2…8wBh5 tx+6.928 −6.0 SOL
6NUE…163d3 tx+6.887 −6.0 SOL
9k9X…HcHh5 tx+5.477 −6.0 SOL
DpSn…owbG2 tx+2.593 −1.0 SOL
7AFx…mTo61 tx+0.563 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.