trenchcoat
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Wallet · Solana

27QX…gx9Y

Member of holder guild #g64912: 35 wallets, 57 coins held together

27QXb7xW2SN1vshDdJs8EzDLHWv72sCA9iUvrtKRgx9Y

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 710 txs · 2 reasons

$ trenchcoat risk 27QXb7xW…KRgx9Y
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 710
Flow:     +0 / −1.16 SOL (recent)
Risk:     20/100 (LOW)
! Member of crew #g64912: 35 wallets that bought 57 launches together. (+15)
! 3 bursts of 5+ transactions within a minute (last 300 txs). (+5)

Sources: launches #1

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; 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 age1d
  • Transactions710
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs28

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 5.0 SOL from
  2. 2icH…eafT busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

2icH…eafT1 tx −1.156 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.