TRENCHCOAT
Wallet · Solana

2LK1…z2dE

2LK1XbhRjqsJrNJBqKVkVu81CN7prUnPtFEYXxzZz2dE

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 563 txs · 1 reason

$ trenchcoat risk 2LK1XbhR…zZz2dE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 563
Flow:     +595.1 / −1475.12 SOL (recent)
Risk:     10/100 (LOW)
! 14 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 age2d
  • Transactions563
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1025.911 SOL from
  2. 959Z…2Lqd, which got its first 1104.633 SOL from
  3. BLTQ…u29f, which got its first 995.5 SOL from
  4. wWNr…BxwD, which got its first 997.553 SOL from

Who it deals with (last 40 txs)

ATmT…Q7he1 tx −1065.117 SOL
FgX3…7Zu12 tx+185.098 −200.0 SOL
GCAT…DMuH1 tx+200.0 SOL
2BRT…HmcF2 tx+30.0 −30.0 SOL
BaLa…cCwR2 tx+30.0 −30.0 SOL
3VE5…q1Fh2 tx+30.0 −30.0 SOL
6NZQ…tjYg2 tx+30.0 −30.0 SOL
Fnq5…BnwN2 tx+30.0 −30.0 SOL
8m3i…AgsE2 tx+30.0 −30.0 SOL
97pi…mavW2 tx+30.0 −30.0 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Apple on SolanaNVIDIA 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.