TRENCHCOAT
Wallet · Solana

4KU1…A8cf

4KU1tpG4xp3RYgwFUtaw7KX1AtLiRqyQfq2B8drUA8cf

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 4KU1tpG4…rUA8cf
Network:  SOLANA
Type:     WALLET
Balance:  3.369 SOL
Total TX: 1000+
Flow:     +52.44 / −61.49 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 52.4 SOL in and 61.5 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1,945
  • SOL3.369 ($340)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

2xtL…A14A1 tx −33.007 SOL
3i2H…JdYw2 tx −28.48 SOL
D3em…p5Vo1 tx+20.07 SOL
DqPq…MVXu1 tx+11.0 SOL
EMj2…9Sns1 tx+9.008 SOL
D5sH…bZii2 tx+4.213 SOL
8LPm…yKVu1 tx+3.654 SOL
DVvy…j5ju1 tx+1.986 SOL
2qz4…Nq241 tx+1.459 SOL
CdVX…X6n31 tx+1.05 SOL

What it holds

$USDT1,607.89$1,602.90
$CASH1.52$1.51
$USDC1.00$1.00

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.