TRENCHCOAT
Wallet · Solana

2KoU…YQY5

2KoUvK4Kpuy34zSHQch7Tfgxd5cRSnbU2P11cpdeYQY5

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2KoUvK4K…deYQY5
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 1000+
Flow:     +0 / −1356.3 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

Am2z…MCWF2 tx −1128.365 SOL
3eSG…vX5v1 tx −111.0 SOL
AyBd…1Sp61 tx −70.0 SOL
XLF8…cBRc1 tx −30.0 SOL
C2c2…SPHw1 tx −9.938 SOL
AY6F…b9bX1 tx −1.4 SOL
ApC8…gyU51 tx −1.4 SOL
7UJL…vJLR1 tx −1.4 SOL
HXpx…G49C1 tx −1.4 SOL
E6vY…NgrZ1 tx −1.4 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.