TRENCHCOAT
Wallet · Solana

Me5Y…upyy

Me5YUvyCzRWgWAsUb4hKJgYrsTJApkWVq6rfw2uupyy

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 310 txs · 1 reason

$ trenchcoat risk Me5YUvyC…2uupyy
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 310
Flow:     +1.03 / −0.73 SOL (recent)
Risk:     5/100 (LOW)
! 7 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 age296d
  • Transactions310
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.593 SOL from
  2. 7VMj…6wN7, which got its first 727.065 SOL from
  3. BquU…Dnjf, which got its first 727.065 SOL from
  4. C9XH…asfC, which got its first 727.065 SOL from

Who it deals with (last 40 txs)

6hy4…widu2 tx −0.732 SOL
8SJv…hhGr1 tx+0.386 SOL
Hdq7…Q4Vv1 tx+0.347 SOL
C9fL…9Fkb1 tx+0.301 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.