TRENCHCOAT
Wallet · Solana

HANd…7pWw

HANdfKJsaFLQ7r9VBLCKJkLLVmJEJmZrZo546Xmc7pWw

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 150 txs · 2 reasons

$ trenchcoat risk HANdfKJs…mc7pWw
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 150
Flow:     +9.2 / −9.91 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 9.2 SOL in and 9.9 SOL out in recent transactions, little left behind. (+15)
! 5 bursts of 5+ transactions within a minute (last 150 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 150 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age71d
  • Transactions150
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 2.031 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

CVjf…od6E7 tx+8.151 −8.856 SOL
D7Cj…Ug9G2 tx+1.05 −1.05 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.