TRENCHCOAT
Wallet · Solana

2e5t…S7ND

2e5t9GiLTNvhZ2WpgHn9Bd7ZGyYr1UHennhtdRCsS7ND

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2e5t9GiL…CsS7ND
Network:  SOLANA
Type:     WALLET
Balance:  0.0022 SOL
Total TX: 1000+
Flow:     +0.26 / −21.86 SOL (recent)
Risk:     10/100 (LOW)
! 21 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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
  • SOL0.0022 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs27

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 40 txs)

BNMj…aeAN1 tx −21.357 SOL
92wt…qHkx7 tx+0.264 SOL
AHE4…hUXw1 tx −0.214 SOL
AST1…g6Ze2 tx −0.089 SOL
AsT1…RdUp2 tx −0.082 SOL
AsT1…JiM82 tx −0.073 SOL
ASt1…GVie1 tx −0.037 SOL
astr…DMZm3 tx −0.003 SOL
astr…CZhL2 tx −0.002 SOL
astr…8SKC1 tx −0.001 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

SHEEP 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.