TRENCHCOAT
Wallet · Solana

2EqX…GWnA

2EqX821VXLTqhdGwEvKnxTocfH2VkAPXeycAYVXfGWnA

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 13 txs · 2 reasons

$ trenchcoat risk 2EqX821V…XfGWnA
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 13
Flow:     +111.01 / −116.31 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 111.0 SOL in and 116.3 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 11 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 13 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age10h
  • Transactions13
  • Coins launched (that we know of)1
  • Swaps in its last 13 txs4

Where its money came from

  1. This wallet got its first 110.993 SOL from
  2. 2Emr…cM47, which got its first 110.358 SOL from
  3. 2e2K…BknT, which got its first 112.18 SOL from
  4. 2DYh…5bKp, which got its first 116.321 SOL from

Who it deals with (last 13 txs)

2et3…BEHb1 tx −116.286 SOL
2Emr…cM471 tx+110.993 SOL
2JUJ…EE8t2 tx+0.014 −0.014 SOL
3y1S…5nXp1 tx −0.003 SOL
C9Zj…sbA21 tx −0.003 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Coin$RETARDINUC9Zj…sbA2 mint & freeze revoked · launch block 20%

Also seen in our checks

As a creator, launch buyer or funder in:

RETARDINU on Solana

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.