TRENCHCOAT
Wallet · Solana

HSVU…zD64

HSVUFSebq2p6Rn4DgWAFizEAh7hqwbb6hXLH16y6zD64

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk HSVUFSeb…y6zD64
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 1000+
Flow:     +44.88 / −1167.49 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

27Ns…W5dL2 tx −989.102 SOL
AyBd…1Sp62 tx+1.0 −50.0 SOL
FHgP…7YEC1 tx+36.435 SOL
5BM5…jm6E1 tx −30.0 SOL
7u3x…F3Gf1 tx −24.693 SOL
4nXq…2pqF1 tx −24.661 SOL
AuH5…FrRj1 tx −24.566 SOL
3tus…Bagm1 tx −24.466 SOL
3YZH…gjej1 tx+3.88 SOL
ER7m…q2nE1 tx+3.568 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.