TRENCHCOAT
Wallet · Solana

35XM…TLGE

35XMfGQG5i2H3d3fR2XnY15iufcsGb5azQruGYkTTLGE

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 35XMfGQG…kTTLGE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +513.79 / −513.79 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 513.8 SOL in and 513.8 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age102d
  • 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 513.79 SOL from
  2. 8cf9…u124

Who it deals with (last 2 txs)

8cf9…u1241 tx+513.79 SOL
6waZ…iDcA1 tx −513.79 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.