TRENCHCOAT
Wallet · Solana

2ov9…adBU

2ov9CdQD2P3UkagWq3pcTCCapAKc6FRgVMbDmVoqadBU

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 114 txs · 2 reasons

$ trenchcoat risk 2ov9CdQD…oqadBU
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 114
Flow:     +0 / −107.28 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 7 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 114 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 114 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age7h
  • Transactions114
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 119.735 SOL from
  2. 2oBx…8UoV, which got its first 102.863 SOL from
  3. 2N51…DDXP, which got its first 123.268 SOL from
  4. 2MXT…kQ32, which got its first 105.458 SOL from

Who it deals with (last 40 txs)

2PDd…PHyF1 tx −105.48 SOL
9Sx3…aPS81 tx −0.2 SOL
61Fk…q9gT1 tx −0.2 SOL
5M1E…wMLV1 tx −0.2 SOL
AhPU…Kphe1 tx −0.2 SOL
7x8s…uE3Y1 tx −0.2 SOL
9HUm…Yz9b1 tx −0.2 SOL
5n5M…ykgZ1 tx −0.2 SOL
5kw6…RnT91 tx −0.2 SOL
DA9U…3xnE1 tx −0.2 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

STONKPOOL on Solana

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.