trenchcoat
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Wallet · Solana

6wSp…S82w

Member of holder guild #gfd8cc: 35 wallets, 44 coins held together

6wSphFHXP3D4yRJh9tNhcfsh9CiJqwXkVHCtgnphS82w

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 501 txs · 2 reasons

$ trenchcoat risk 6wSphFHX…phS82w
Network:  SOLANA
Type:     WALLET
Balance:  1.211 SOL
Total TX: 501
Flow:     +1.0 / −0 SOL (recent)
Risk:     25/100 (MEDIUM)
! Member of crew #gfd8cc: 35 wallets that bought 44 launches together. (+15)
! 13 bursts of 5+ transactions within a minute (last 300 txs). (+10)

Sources: launches #1

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$111
  • SOL1.211 ($111)
  • Wallet age1d
  • Transactions501
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs29

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Linked wallets 7

This wallet is one of 7 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

6wSp…S82wthis wallet
5uxK…Vjbtfunded 6wSp…S82w
838o…nvNefunded by 5uxK…Vjbt
8Ux7…TihTfunded by 5uxK…Vjbt
8d3h…9xirfunded by 5uxK…Vjbt
AEQ7…ASLHfunded by 5uxK…Vjbt
6gEY…c8cxfunded 8d3h…9xir

Where its money came from

  1. This wallet got its first 0.038 SOL from
  2. 27JF…SAMK busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

7JLq…V6Y71 tx+1.0 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.