TRENCHCOAT
Wallet · Solana

th5K…gMow

th5KuRYnKGEM9hzn79aUxXkXUaVDCJHZMyTGYd8gMow

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 99 txs · 1 reason

$ trenchcoat risk th5KuRYn…d8gMow
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 99
Flow:     +2.15 / −0.94 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 99 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 99 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age387d
  • Transactions99
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.217 SOL from
  2. CYBL…3BZr, which got its first 4.797 SOL from
  3. 5gdU…DB6C, which got its first 4.798 SOL from
  4. 7AbG…AeCA, which got its first 4.799 SOL from

Who it deals with (last 40 txs)

Bv74…629C1 tx −0.78 SOL
77EG…bDWW1 tx+0.778 SOL
6CA4…kCgq1 tx+0.714 SOL
6Vnx…BnGw1 tx+0.658 SOL
3UTV…BhqK1 tx −0.074 SOL
9yb3…UYzP1 tx −0.053 SOL
J5XG…vFB51 tx −0.021 SOL
Dyme…Jsrx1 tx −0.009 SOL
DZfE…gLwM1 tx −0.006 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.