TRENCHCOAT
Wallet · Solana

Hy7m…XUha

Hy7mdg8j8t2WfAkYDdZGoGPustmQcivWZWoqX3VgXUha

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 61 txs · 1 reason

$ trenchcoat risk Hy7mdg8j…VgXUha
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 61
Flow:     +0.8 / −0.26 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 61 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 61 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age131d
  • Transactions61
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.412 SOL from
  2. AUbU…KGgm, which got its first 2.412 SOL from
  3. E5B4…WAVp, which got its first 109.787 SOL from
  4. 4CpL…dC8M, which got its first 109.787 SOL from

Who it deals with (last 40 txs)

AUbU…KGgm1 tx+0.799 SOL
4tbN…Adra1 tx −0.2 SOL
2g8C…Lh5e1 tx −0.061 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.