TRENCHCOAT
Wallet · Solana

372m…8Wdz

372m9XqBc65f9jbWYviLRMgx22zwj5ZoKDtYAP1V8Wdz

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 372m9XqB…1V8Wdz
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +678.69 / −678.69 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 678.7 SOL in and 678.7 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 age24d
  • 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 678.692 SOL from
  2. 26FB…P9np, which got its first 1201.684 SOL from
  3. 4eur…Y3mD, which got its first 1201.684 SOL from
  4. ECWm…T2Fi, which got its first 1201.684 SOL from

Who it deals with (last 2 txs)

26FB…P9np1 tx+678.692 SOL
6yQN…mgxD1 tx −678.692 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.