TRENCHCOAT
Wallet · Solana

pnzx…o9xV

pnzxYZuQCDLyLEh1xxk9ySJJ3eMbABoLbeitLLGo9xV

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk pnzxYZuQ…LGo9xV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −976.2 SOL (recent)
Risk:     5/100 (LOW)
! 4 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • 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)

Am2z…MCWF2 tx −947.201 SOL
5RrM…gWxn1 tx −5.0 SOL
DMB2…qNNk1 tx −3.0 SOL
HYaW…TjGR1 tx −3.0 SOL
4dAn…NHeT1 tx −3.0 SOL
36yN…xjwj1 tx −3.0 SOL
H7P3…TEjg1 tx −3.0 SOL
A48G…4KTG1 tx −3.0 SOL
6Rbv…c9r91 tx −3.0 SOL
BEQ6…9PEh1 tx −3.0 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

BGC on SolanaPUMPPILL on SolanaBOP on SolanaBFC 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.