TRENCHCOAT
Wallet · Solana

2ZyE…BJAB

2ZyEWeMh4hCF9RDExMaSetWqvWeNiavJuTD8jJtTBJAB

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: BOT-LIKE · 685 txs · 2 reasons

$ trenchcoat risk 2ZyEWeMh…tTBJAB
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 685
Flow:     +4.67 / −4.13 SOL (recent)
Risk:     15/100 (LOW)
! 20 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 20 of 24 hours of the day: looks automated (a bot or a service). (+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$0
  • SOL0.0 ($0)
  • Wallet age34d
  • Transactions685
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 0.112 SOL from
  2. 415C…cHG8, which got its first 0.112 SOL from
  3. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5tzF…uAi9 Binance (proof-of-reserves wallet)2 tx+4.32 SOL
FbEo…Fxv41 tx −2.102 SOL
DAaq…ZENZ1 tx −1.485 SOL
iGdF…Sdwu2 tx+0.349 SOL
2iPE…22S71 tx −0.306 SOL
AJCH…p3aB1 tx −0.127 SOL
2hLZ…PgVz1 tx −0.113 SOL
AsTr…g5b71 tx SOL
astr…CZhL1 tx SOL

What it holds

$catwif81,641.29$0.22
$USDC0.00$0.00

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.