TRENCHCOAT
Wallet · Solana

2xoB…foFi

2xoByTcXcXui8ecCWjgZsyHqjpkWB6hd1RjU3dCffoFi

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 3 txs · 2 reasons

$ trenchcoat risk 2xoByTcX…CffoFi
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +92.4 / −92.4 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 92.4 SOL in and 92.4 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 19 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age19h
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 92.396 SOL from
  2. 7nKD…N7Mc busy wallet: likely an exchange or service

Who it deals with (last 3 txs)

993U…rJJq2 tx −92.404 SOL
7nKD…N7Mc1 tx+92.396 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.