TRENCHCOAT
Wallet · Solana

GiKn…piLx

GiKnN9nQCpDnBDc5ThVk4VQYDSFLUDfGpNW7knuXpiLx

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 44 txs · 1 reason

$ trenchcoat risk GiKnN9nQ…uXpiLx
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 44
Flow:     +11.69 / −11.51 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 11.7 SOL in and 11.5 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 44 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age101d
  • Transactions44
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.396 SOL from
  2. 4YdJ…YTPJ, which got its first 666.615 SOL from
  3. 9uMH…wmTo, which got its first 666.615 SOL from
  4. GxgE…eu6G, which got its first 666.615 SOL from

Who it deals with (last 40 txs)

FYiL…MELr14 tx −11.512 SOL
J2gD…fzFq1 tx+2.478 SOL
DEWB…jkrM1 tx+2.427 SOL
B7QC…Hzhj1 tx+2.146 SOL
DuEi…6ps21 tx+2.143 SOL
82vE…fDtr1 tx+0.704 SOL
5iz1…48D81 tx+0.537 SOL
De2L…rUwH1 tx+0.466 SOL
5Nhu…m6R71 tx+0.398 SOL
DbwM…Bixv1 tx+0.395 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.