TRENCHCOAT
Wallet · Solana

8QeE…916i

8QeEgdkZQ1rU8CU4UAigTfrLutsKxDqu5SHUss8J916i

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 619 txs · 1 reason

$ trenchcoat risk 8QeEgdkZ…8J916i
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 619
Flow:     +15.3 / −737.98 SOL (recent)
Risk:     5/100 (LOW)
! 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$0
  • SOL0.0 ($0)
  • Wallet age13d
  • Transactions619
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.0 SOL from
  2. 2DEE…7qfU busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2DEE…7qfU2 tx −737.98 SOL
9epY…HVB71 tx+13.17 SOL
EhzK…3NHo1 tx+0.581 SOL
Bfsq…g8L71 tx+0.515 SOL
8Ktq…ZU6o1 tx+0.442 SOL
6sLG…zkdo1 tx+0.427 SOL
6DZM…ATak1 tx+0.165 SOL

What it holds

No priced tokens.

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.