TRENCHCOAT
Wallet · Solana

2ma2…CBzs

2ma2vLXzVJnJTzEmqHLinWNdnfABdYpr6Pj5WQkBCBzs

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 2ma2vLXz…kBCBzs
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 1000+
Flow:     +52.37 / −236.76 SOL (recent)
Risk:     5/100 (LOW)
! 9 bursts of 5+ transactions within a minute (last 139 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 139 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

3ENd…JTor1 tx −236.765 SOL
5ZS7…Zmge1 tx+6.569 SOL
F8mJ…qnVa1 tx+6.27 SOL
DqCu…KhrV1 tx+6.219 SOL
J9KU…bvoZ1 tx+5.953 SOL
EmMT…R1E41 tx+5.579 SOL
DwgG…wCgb1 tx+5.481 SOL
2qsQ…phLW1 tx+5.445 SOL
H8St…QhYP1 tx+5.432 SOL
GU5W…TbzA1 tx+5.422 SOL

What it holds

No priced tokens.

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