TRENCHCOAT
Wallet · Solana

v68Z…dG5P

v68ZndYayDaCRbMyT5PxEnQuvktCzw2qAj8Wdc4dG5P

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 284 txs · 1 reason

$ trenchcoat risk v68ZndYa…c4dG5P
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 284
Flow:     +0 / −0.12 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 284 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 284 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions284
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 595.149 SOL from
  2. 52gM…ehsr, which got its first 595.154 SOL from
  3. EhAE…2F31, which got its first 595.16 SOL from
  4. CWVF…4ECa, which got its first 586.022 SOL from

Who it deals with (last 40 txs)

3iCH…Aja11 tx −0.125 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.