TRENCHCOAT
Wallet · Solana

7RfB…qHAo

7RfBM9fcSdQANK3G1M8MPNLHQqe1woAJ7RFoSdK5qHAo

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 36 txs · 2 reasons

$ trenchcoat risk 7RfBM9fc…K5qHAo
Network:  SOLANA
Type:     WALLET
Balance:  2.041 SOL
Total TX: 36
Flow:     +53.15 / −44.82 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 53.1 SOL in and 44.8 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)

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$8,266
  • SOL2.041 ($209)
  • Wallet age1d
  • Transactions36
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 3.978 SOL from
  2. 8ncU…uz8z busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Ee3T…nztv2 tx+20.113 −11.346 SOL
EKTb…NgQT2 tx+15.803 −0.352 SOL
3vbw…LzUZ1 tx −15.0 SOL
7BeR…fsmB1 tx+11.0 SOL
SYoN…Ue7N1 tx −10.0 SOL
HVNj…wyqz2 tx+6.233 −1.155 SOL
HNUw…MwgW1 tx −3.369 SOL
DJbE…ddKv1 tx −3.3 SOL
C5yU…FRTC1 tx −0.3 SOL

What it holds

$USDC8,061.98$8,057.14

Plus 1 token 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.