trenchcoat
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Wallet · Solana

2QPs…6aZ1

2QPscLqoMjkkZ3EBP82cS32rcKxZ2VaNjZufAt8S6aZ1

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2QPscLqo…8S6aZ1
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +17.65 / −17.53 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 17.7 SOL in and 17.5 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 300 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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs17

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 30 txs)

3zwM…cQjS4 tx+8.83 −8.894 SOL
DHZQ…sE1U2 tx+4.42 −3.962 SOL
J41p…Nir92 tx+4.402 −3.946 SOL
HufY…YCpL1 tx −0.731 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.