TRENCHCOAT
Wallet · Solana

HKWk…zGPi

HKWkPkuvxGoMjN8tJRwTqebFxtA8CBHd3gowLa9QzGPi

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 521 txs · 1 reason

$ trenchcoat risk HKWkPkuv…9QzGPi
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 521
Flow:     +0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 23 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age568d
  • Transactions521
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.13 SOL from
  2. 7rD5…igrh, which got its first 2.13 SOL from
  3. AupX…NbMV, which got its first 303.594 SOL from
  4. 9pzC…bUDh, which got its first 303.594 SOL from

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

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.