TRENCHCOAT
Wallet · Solana

XUPA…7Tgh

XUPAceLuo8Ttt3yYV5TbroetFbCKJgkmRoLxYDH7Tgh

Solscan GMGN Bubblemaps
0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk XUPAceLu…DH7Tgh
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 1000+
Flow:     +0 / −720.66 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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
  • SOL0.0015 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

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)

3ei1…acjA1 tx −702.659 SOL
3evS…w9Ts1 tx −2.0 SOL
GjHP…hBBg1 tx −2.0 SOL
Byjt…u9b31 tx −2.0 SOL
E3eK…9rqj1 tx −2.0 SOL
35Lv…2kGS1 tx −2.0 SOL
Arh7…udht1 tx −2.0 SOL
3mNH…zyj61 tx −2.0 SOL
Fbw7…7crf1 tx −2.0 SOL
HP7d…GFDv1 tx −2.0 SOL

What it holds

No priced tokens.

Coins it launched

Coin$GeminiG9Nt…pump mint & freeze revoked

Also seen in our checks

As a creator, launch buyer or funder in:

MrBeast on SolanaGemini on Solana

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.