TRENCHCOAT
Wallet · Solana

iyGy…XU2q

iyGyUTFzsb2K1xUSJrEfZLoKw82agxjrqgLjaEuXU2q

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk iyGyUTFz…EuXU2q
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +950.97 / −950.97 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 951.0 SOL in and 951.0 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age12d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 950.966 SOL from
  2. ANjt…4fTH, which got its first 422.837 SOL from
  3. Gevm…CQ39, which got its first 534.737 SOL from
  4. 6Twm…Ap1J, which got its first 714.283 SOL from

Who it deals with (last 3 txs)

ANjt…4fTH1 tx+950.966 SOL
2cC3…myiL1 tx −830.246 SOL
Fp7g…jwDt1 tx −120.72 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.