TRENCHCOAT
Wallet · Solana

8NKd…tTcu

8NKdCCQebHT96aVdt3jYVtHZUoUWvj9JjhFWCBL4tTcu

Solscan GMGN Bubblemaps
30/100
Wallet risk

MEDIUM

Type: BOT-LIKE · 1000+ txs · 3 reasons

$ trenchcoat risk 8NKdCCQe…L4tTcu
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +34.55 / −35.84 SOL (recent)
Risk:     30/100 (MEDIUM)
! Transit wallet: 34.5 SOL in and 35.8 SOL out in recent transactions, little left behind. (+15)
! 13 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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$0
  • SOL0.0 ($0)
  • 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)

9Yp4…XjjP1 tx+34.547 SOL
gCJj…NBwe1 tx −34.547 SOL
Ep8H…D22Y1 tx −1.29 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.