TRENCHCOAT
Wallet · Solana

XEod…uPhw

XEod5BsJqJ9vTMME8WYzaR34U2SNpEEAX2NAAhyuPhw

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 54 txs · 1 reason

$ trenchcoat risk XEod5BsJ…hyuPhw
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 54
Flow:     +5.73 / −6.16 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.7 SOL in and 6.2 SOL out in recent transactions, little left behind. (+15)

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 54 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age99d
  • Transactions54
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.78 SOL from
  2. GXsC…PHGH busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2io8…Prwe11 tx −6.159 SOL
Bw1e…89c61 tx+2.257 SOL
5Q4H…cczy1 tx+0.608 SOL
vqA4…bMmm1 tx+0.589 SOL
4Nj5…CKdu1 tx+0.42 SOL
3u9K…rMht1 tx+0.384 SOL
Hyb3…vjhP1 tx+0.383 SOL
Giuj…wZCg1 tx+0.374 SOL
22Xr…Hjx21 tx+0.366 SOL
BoAe…pNxe1 tx+0.346 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.