TRENCHCOAT
Wallet · Solana

2tfS…gHKB

2tfSKxr1RGBTrXvDsMb9B59A2vXRpuX58P8iLmyLgHKB

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk 2tfSKxr1…yLgHKB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +30.0 / −30.0 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 30.0 SOL in and 30.0 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 16 h ago. (+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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age16h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 30.0 SOL from
  2. 3dwp…rhS1 busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

3dwp…rhS11 tx+30.0 SOL
6P2D…8NMF1 tx −30.0 SOL

What it holds

No priced tokens.

Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.