TRENCHCOAT
Wallet · Solana

2ReT…c5C4

2ReTtScBdtHuoWpFpLndJX9bFaWxDhTxCzzSkQcsc5C4

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 81 txs · 1 reason

$ trenchcoat risk 2ReTtScB…csc5C4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 81
Flow:     +2.26 / −0.22 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 81 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 81 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age352d
  • Transactions81
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Where its money came from

  1. This wallet got its first 0.189 SOL from
  2. 9AUv…gwAz, which got its first 4.87 SOL from
  3. 5asM…pcv6, which got its first 4.871 SOL from
  4. 2a84…vsM7, which got its first 4.872 SOL from

Who it deals with (last 40 txs)

7mKA…PFqv1 tx+2.257 SOL
6dxe…i83y1 tx −0.13 SOL
37D6…SwQp1 tx −0.071 SOL
86Vh…FxKG1 tx −0.021 SOL

What it holds

No priced tokens.

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.