TRENCHCOAT
Wallet · Solana

2KTC…PSBk

2KTCgSeFy2LB7ypJKuYrAh5tmKgCQ9YpqXYUNPrjPSBk

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 139 txs · 1 reason

$ trenchcoat risk 2KTCgSeF…rjPSBk
Network:  SOLANA
Type:     WALLET
Balance:  0.006 SOL
Total TX: 139
Flow:     +0 / −52.27 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 139 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 139 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.006 ($1)
  • Wallet age7d
  • Transactions139
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs20

Where its money came from

  1. This wallet got its first 0.006 SOL from
  2. DAR2…ug8u busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DAR2…ug8u18 tx −52.269 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

OF on Solana

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.