TRENCHCOAT
Wallet · Solana

HnUP…L1ip

HnUPsPGdeQA5yH5szYXD82ydn8PMdF96wbeCp1heL1ip

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk HnUPsPGd…heL1ip
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +539.55 / −539.54 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 539.5 SOL in and 539.5 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 539.549 SOL from
  2. FiSQ…DmMq, which got its first 539.554 SOL from
  3. 5j3v…5Trd, which got its first 556.174 SOL from
  4. ENiw…4Ej1, which got its first 556.18 SOL from

Who it deals with (last 3 txs)

FiSQ…DmMq1 tx+539.549 SOL
EeDr…fBJv1 tx −539.543 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.