TRENCHCOAT
Wallet · Solana

28Xv…2gfy

28XvKhtJ2m2XfPYHrvbBDcHgPwYFdrB8BMsDgxqc2gfy

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 9 txs · 1 reason

$ trenchcoat risk 28XvKhtJ…qc2gfy
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 9
Flow:     +7.16 / −7.16 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 7.2 SOL in and 7.2 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 9 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age177d
  • Transactions9
  • Coins launched (that we know of)0
  • Swaps in its last 9 txs0

Where its money came from

  1. This wallet got its first 3.072 SOL from
  2. HVTf…D3P1, which got its first 637.57 SOL from
  3. Fo7w…8NXX, which got its first 637.57 SOL from
  4. 2rqo…MGRP, which got its first 93.528 SOL from

Who it deals with (last 9 txs)

D3HZ…G1oX4 tx −7.155 SOL
2RwV…VDfk1 tx+3.089 SOL
HVTf…D3P11 tx+3.072 SOL
F4o2…pKH31 tx+0.691 SOL
8giH…WWSV1 tx+0.303 SOL

What it holds

No priced tokens.

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