TRENCHCOAT
Wallet · Solana

2FNH…i2PL

2FNHMRAzHBUcLcX7iq57g9pXTMi61CLz2K91SSU1i2PL

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 2FNHMRAz…U1i2PL
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +26.22 / −29.87 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 26.2 SOL in and 29.9 SOL out in recent transactions, little left behind. (+15)
! 11 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs25

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

6au6…EGFw2 tx+5.9 −5.976 SOL
E3FQ…tgva2 tx+5.424 −5.424 SOL
5gNR…Lsxz2 tx+5.108 −4.808 SOL
3PME…65LK2 tx+4.918 −4.918 SOL
BKF8…qLAD2 tx+4.869 −4.869 SOL
ECjS…Bae41 tx −3.87 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

LAUNCH 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.