TRENCHCOAT
Wallet · Solana

2CLB…Eap6

2CLB9MTUuLevTUdh9dLStVaHDTMXYCxwC25gCad5Eap6

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 227 txs · 2 reasons

$ trenchcoat risk 2CLB9MTU…d5Eap6
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 227
Flow:     +0 / −0.11 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 17 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 227 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 227 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age16h
  • Transactions227
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 549.084 SOL from
  2. Di7z…xMmi, which got its first 567.328 SOL from
  3. 8PZy…2Nt1, which got its first 567.334 SOL from
  4. ELbk…xdez, which got its first 567.339 SOL from

Who it deals with (last 40 txs)

3wUT…q3K61 tx −0.107 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.