trenchcoat
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Wallet · Solana

y7uq…sQPd

y7uqZK6k1W6RtCvceh1KpXRBR7NLr7Li7JFNmzqsQPd

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 34 txs · 2 reasons

$ trenchcoat risk y7uqZK6k…zqsQPd
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 34
Flow:     +15.0 / −17.36 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 15.0 SOL in and 17.4 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 24 h ago. (+10)

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 34 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23h
  • Transactions34
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs11

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 3.0 SOL from
  2. EGAW…Bkjz busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

BX5c…twa93 tx+3.0 −4.199 SOL
9UH5…CkzA3 tx+3.0 −3.547 SOL
uf2n…catP3 tx+3.0 −3.206 SOL
Fcjp…MFqr3 tx+3.0 −2.876 SOL
AYCJ…GDoG2 tx+3.0 −1.007 SOL
EGAW…Bkjz1 tx −2.528 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

catcity on Solana

Public Solana data read 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.