TRENCHCOAT
Wallet · Solana

UsfN…PEGB

UsfNpMm4iqfTWZag23eRivvHpsrtZoDFaL1PfxwPEGB

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 10 txs · 1 reason

$ trenchcoat risk UsfNpMm4…xwPEGB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 10
Flow:     +0.89 / −0.22 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 23 h ago. (+10)

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 10 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age22h
  • Transactions10
  • Coins launched (that we know of)0
  • Swaps in its last 10 txs0

Where its money came from

  1. This wallet got its first 0.028 SOL from
  2. 2Ytb…ZUQP, which got its first 0.028 SOL from
  3. 8KXC…6tju, which got its first 0.028 SOL from
  4. EUfq…mcDz, which got its first 0.111 SOL from

Who it deals with (last 10 txs)

AMan…mTou2 tx+0.222 SOL
EjoN…sTpj2 tx+0.222 SOL
6LZ1…Reaq2 tx+0.222 SOL
2Ytb…ZUQP2 tx+0.222 SOL
8f2t…5xj62 tx −0.222 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.