TRENCHCOAT
Wallet · Solana

Gh5c…QShu

Gh5cnNPB7cDM68w6GJMLYnd5LFFCb7TUbMXbU7AZQShu

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 63 txs · 1 reason

$ trenchcoat risk Gh5cnNPB…AZQShu
Network:  SOLANA
Type:     WALLET
Balance:  8.4167 SOL
Total TX: 63
Flow:     +6.4 / −2.01 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 6 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 63 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$865
  • SOL8.4167 ($865)
  • Wallet age6h
  • Transactions63
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 0.05 SOL from
  2. Gc5W…L1D8, which got its first 5.0 SOL from
  3. 4GnP…TLVr busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5rUb…NCgz7 tx+6.399 SOL
4GnP…TLVr1 tx −2.0 SOL
5VY9…xkwn2 tx −0.002 SOL
9bnz…nSta1 tx −0.001 SOL
4ACf…hDEE1 tx −0.001 SOL
noz3…v1GE1 tx −0.001 SOL
D2L6…e7NZ1 tx −0.001 SOL
nozF…Mv7Z1 tx −0.001 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.