TRENCHCOAT
Wallet · Solana

24ca…EgB7

24cakgMbujprLQzgg3NERdXf35EoQoTx9FsKbETuEgB7

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 58 txs · 1 reason

$ trenchcoat risk 24cakgMb…TuEgB7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 58
Flow:     +5.36 / −5.83 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.4 SOL in and 5.8 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 58 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age104d
  • Transactions58
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.754 SOL from
  2. 3xic…n6hx busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7Wg3…e8Ev10 tx −5.834 SOL
7SvT…mZM91 tx+2.404 SOL
2v7J…fss31 tx+0.436 SOL
DJyt…CVzy1 tx+0.429 SOL
CNi5…ucM41 tx+0.379 SOL
YSxS…9NVP1 tx+0.365 SOL
EQnj…Fr9k1 tx+0.355 SOL
43H1…67AB1 tx+0.338 SOL
E7LU…ooYC1 tx+0.334 SOL
AE23…R5aS1 tx+0.324 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.