TRENCHCOAT
Wallet · Solana

2P2y…sN5w

2P2yFEq7naMyJeWv6roAaWSQVvpwaX4tma61fHSqsN5w

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 2P2yFEq7…SqsN5w
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +573.83 / −573.82 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 573.8 SOL in and 573.8 SOL out in recent transactions, little left behind. (+15)

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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 573.828 SOL from
  2. AKYF…Zc9t, which got its first 576.986 SOL from
  3. Cwht…5dyD, which got its first 576.991 SOL from
  4. 6zgr…FzG1, which got its first 576.997 SOL from

Who it deals with (last 3 txs)

AKYF…Zc9t1 tx+573.828 SOL
E9uF…Hbij1 tx −573.822 SOL

What it holds

No priced tokens.

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.