trenchcoat
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Wallet · Solana

2PDQ…iM8s

side wallet First funded by 7JLq…V6Y7, which created or bought 3 of the same coins.

2PDQpgyFPKrffsYFwnV5ipUPnVqtqLsNsugWfS8NiM8s

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 211 txs · 1 reason

$ trenchcoat risk 2PDQpgyF…8NiM8s
Network:  SOLANA
Type:     WALLET
Balance:  1.0841 SOL
Total TX: 211
Flow:     +3.0 / −2.87 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 211 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 211 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$99
  • SOL1.0841 ($99)
  • Wallet age1d
  • Transactions211
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs24

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

7JLq…V6Y74 tx+3.0 −2.874 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.