TRENCHCOAT
Wallet · Solana

2h8e…UBAR

2h8e5nxGQv3G5a9FypS578shFa7zUjQSxqfcA9ECUBAR

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 219 txs · 1 reason

$ trenchcoat risk 2h8e5nxG…ECUBAR
Network:  SOLANA
Type:     WALLET
Balance:  5.419 SOL
Total TX: 219
Flow:     +104.69 / −105.34 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 104.7 SOL in and 105.3 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 25 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$554
  • SOL5.419 ($554)
  • Wallet age7d
  • Transactions219
  • Coins launched (that we know of)0
  • Swaps in its last 25 txs0

Where its money came from

  1. This wallet got its first 10.0 SOL from
  2. 71Lb…i9zW busy wallet: likely an exchange or service

Who it deals with (last 25 txs)

7ERN…7AtS2 tx+27.766 −28.371 SOL
Bket…zkYo4 tx+5.501 −28.266 SOL
EPHk…b7jt7 tx+31.42 −1.6 SOL
FGdk…WH332 tx+10.0 −10.0 SOL
DWv5…cdmp2 tx+10.0 −10.0 SOL
Ho5V…i8KJ2 tx+10.0 −10.0 SOL
85Mc…j42N2 tx+10.0 −10.0 SOL
D4CL…QqFP1 tx −2.5 SOL
9Bmx…YaFU1 tx −2.3 SOL
Avba…VSUX1 tx −2.3 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.