trenchcoat
Free · no sign-up
Wallet · Solana

J5UX…rGEh

J5UXQoC3SNNWELaQNqkMhMPZZAAueA4ixzcTnHXLrGEh

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 425 txs · 1 reason

$ trenchcoat risk J5UXQoC3…XLrGEh
Network:  SOLANA
Type:     WALLET
Balance:  3.0637 SOL
Total TX: 425
Flow:     +29.18 / −2.36 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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$280
  • SOL3.0637 ($280)
  • Wallet age1d
  • Transactions425
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs17

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

6uAn…8YHE1 tx+16.485 SOL
4LPf…1BZj1 tx+12.699 SOL
mxTM…tx131 tx −1.124 SOL
6aFT…tCjT1 tx −0.68 SOL
DB4h…Tqjk1 tx −0.317 SOL
HpT5…Y82P1 tx −0.167 SOL
7T9J…DzFP1 tx −0.072 SOL
69Pp…7VKx1 tx −0.001 SOL
8ag1…1kMr1 tx −0.001 SOL
4uXs…caZW1 tx −0.001 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.