TRENCHCOAT Check a coin
BU$BUILDERnew$31.2K+1746.0%ME$MERCURYnew$37.2K+4.4%开运$开运new$54.0K+25.1%JO$JOCKEYnew$23.6K+71.2%AS$ASSETnew$12.6K+41.1%NA$NAMInew$24.3K+147.0%BI$bibinew$23.0K+12.4%$LAUNCHnew$21.7K+19.5%$OpenBotnew$48.5K+13.0%太阳$太阳金融new$473K+140.0%黄金$黄金new$124K+109.0%AN$ANSEMnew$14.7K+60.5%佩佩$佩佩new$23.7K+28.6%$BUILDERnew$15.1K+213.0%$ABHIBATnew$83.7K+56.8%BT$BTWnew$4.9B+6386694126638.0%FL$Flokinew$108K+1172.0%$JOCKEYnew$24.9K+22.8%TR$TREEnew$22.3K+136.0%RO$Robotaxinew$477K+0.1%EL$ELO🐰new$248K+80.3%$DECKnew$1.0M+17.8%$OAKnew$140K+223.0%TE$testnew$11.9KFL$Flokinew$10.4K+15.8%$BUILDERnew$19.1K+33.6%BO$BONnew$10.8K+27.9%CA$CA5Enew$15.6K+543.0%$BRIANFEETSTRnew$23.5K+0.5%$INVERSEnew$27.3K+33.5%$RASTANnew$26.8M+39.7%$HEALBUDnew$18.2M+1.0%$VEIL$840K+6.7%$PAID$2.9M+10.2%$BATON$6.5M+31.5%$DARK$890K+8.2%$XTO$11.4M-13.8%$HOOKED$1.3M+26.9%$E/ACC$437K+7.8%$AGENCY$481K-0.4%
Wallet · Solana

J5qe…mggz

J5qehFu9c9xDkMKdFaGFYHVqQSq5TjRhkb6esoSTmggz

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk J5qehFu9…STmggz
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +29.91 / −25.97 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 29.9 SOL in and 26.0 SOL out in recent transactions, little left behind. (+15)
! 9 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
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs21

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)

8uC2…iRNC3 tx+3.0 −15.331 SOL
4Yam…Z19D1 tx+14.95 SOL
E4mr…85mu1 tx −7.564 SOL
EdWX…GBJe2 tx+5.0 −1.604 SOL
2bSi…Gghm3 tx+3.961 −1.001 SOL
TAg7…gq7Y2 tx+3.0 −0.473 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.