TRENCHCOAT
Wallet · Solana

2Hkj…wbcC

2HkjTDhP9ofPq4bPV7sqtdbPyFsFLfss7acrNEYPwbcC

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 371 txs · 1 reason

$ trenchcoat risk 2HkjTDhP…YPwbcC
Network:  SOLANA
Type:     WALLET
Balance:  1115.6547 SOL
Total TX: 371
Flow:     +536.75 / −630.09 SOL (recent)
Risk:     10/100 (LOW)
! 15 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$114,232
  • SOL1115.6547 ($114,232)
  • Wallet age186d
  • Transactions371
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 107.866 SOL from
  2. A3xp…GiKu, which got its first 6.464 SOL from
  3. 9Q7c…jA8i, which got its first 37.684 SOL from
  4. 2r9L…9xKj busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

EYEz…K9BM1 tx −400.0 SOL
2fjn…J8xa1 tx+312.76 SOL
3Zvj…QYBh1 tx+223.992 SOL
FraU…LhzT1 tx −75.0 SOL
9Wrp…6UxL1 tx −75.0 SOL
amTL…yJig1 tx −30.0 SOL
GnsS…2qX11 tx −25.089 SOL
71Lb…i9zW1 tx −25.0 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.