TRENCHCOAT
Wallet · Solana

8PUP…XizS

8PUPjQNS8myTcCHmMmug6rjUu6zT2oeAdyhJkzPFXizS

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 8PUPjQNS…PFXizS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +700.17 / −700.17 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 700.2 SOL in and 700.2 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age39d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 700.167 SOL from
  2. HYUg…ESxU, which got its first 700.167 SOL from
  3. AHFp…Cqvk, which got its first 700.167 SOL from
  4. EWxz…TK9A busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

HYUg…ESxU1 tx+700.167 SOL
7iQC…mzqP1 tx −700.167 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.