TRENCHCOAT
Wallet · Solana

2yGs…QeUZ

2yGshGakpdC7X1ci2VaQW4ug6EMuSnNdKiRMwrj2QeUZ

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 2yGshGak…j2QeUZ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +569.92 / −569.91 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 569.9 SOL in and 569.9 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • 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 569.918 SOL from
  2. G7vZ…Jydk, which got its first 569.924 SOL from
  3. 6hWF…LncC, which got its first 569.929 SOL from
  4. pG6Y…w3jr, which got its first 575.98 SOL from

Who it deals with (last 3 txs)

G7vZ…Jydk1 tx+569.918 SOL
FP8F…gcpu1 tx −569.913 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.