TRENCHCOAT
Wallet · Solana

2QMC…2xvQ

2QMCjkbBAkgvW9Az4ThWCUjB6L5oFfTgpbxeCrLi2xvQ

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 632 txs · 1 reason

$ trenchcoat risk 2QMCjkbB…Li2xvQ
Network:  SOLANA
Type:     WALLET
Balance:  8.773 SOL
Total TX: 632
Flow:     +26.0 / −45.0 SOL (recent)
Risk:     5/100 (LOW)
! 9 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$898
  • SOL8.773 ($898)
  • Wallet age170d
  • Transactions632
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 30.0 SOL from
  2. ASTy…iaJZ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3wpu…XFbi1 tx+26.0 SOL
Hz5h…7JKq1 tx −25.0 SOL
CGF2…64Ai1 tx −20.0 SOL
7LkG…1sXP1 tx SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

SLEGO 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.