TRENCHCOAT
Wallet · Solana

8MjJ…Qo7r

8MjJbZyJBdDqLuNgVwJeUrhAXaxiFC2EAyB98yhPQo7r

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 286 txs · 2 reasons

$ trenchcoat risk 8MjJbZyJ…hPQo7r
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 286
Flow:     +6.17 / −6.47 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 6.2 SOL in and 6.5 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 286 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 286 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions286
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.508 SOL from
  2. HfLJ…d7US, which got its first 605.467 SOL from
  3. 3MHu…YAbm, which got its first 605.467 SOL from
  4. CvMz…iFwB, which got its first 605.467 SOL from

Who it deals with (last 40 txs)

12Dd…QWtd11 tx −6.466 SOL
6B4N…1hoS1 tx+3.014 SOL
AwoK…35aZ1 tx+0.485 SOL
56Xz…U7ot1 tx+0.464 SOL
heo8…YrTf1 tx+0.388 SOL
7CNs…BxUv1 tx+0.378 SOL
93Kg…A6Dp1 tx+0.378 SOL
VS6q…QadU1 tx+0.37 SOL
5gwe…bH5g1 tx+0.357 SOL
BUBP…BATN1 tx+0.332 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.