TRENCHCOAT
Wallet · Solana

HMAM…Z6cD

HMAMBeJH2vuaHfdsDrbYRXwbbZxKeqXw7g9A5YD7Z6cD

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 11 txs · 2 reasons

$ trenchcoat risk HMAMBeJH…D7Z6cD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 11
Flow:     +46.96 / −56.44 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 47.0 SOL in and 56.4 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 24 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 11 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23h
  • Transactions11
  • Coins launched (that we know of)0
  • Swaps in its last 11 txs5

Where its money came from

  1. This wallet got its first 46.96 SOL from
  2. GHLb…e5o3, which got its first 46.96 SOL from
  3. Dnqg…GHZY, which got its first 45.531 SOL from
  4. 5Egm…9jaB, which got its first 45.531 SOL from

Who it deals with (last 11 txs)

Hcbp…mspb1 tx −56.44 SOL
GHLb…e5o31 tx+46.96 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.