TRENCHCOAT
Wallet · Solana

8SQU…AFs8

8SQUArwEQ3JgzA24mUZNT5yFSrDi3ZEgMEdfb1DHAFs8

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 452 txs · 1 reason

$ trenchcoat risk 8SQUArwE…DHAFs8
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 452
Flow:     +0.73 / −212.15 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 14 h ago. (+10)

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 age14h
  • Transactions452
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 73.909 SOL from
  2. JAUc…nUys, which got its first 73.909 SOL from
  3. DoMv…6JCz, which got its first 73.909 SOL from
  4. Fgxf…5yo4, which got its first 73.909 SOL from

Who it deals with (last 40 txs)

6Xhn…RSKy1 tx −212.145 SOL
3dDJ…GKbw1 tx+0.128 SOL
3dUq…oN4o1 tx+0.124 SOL
CiKv…g1L51 tx+0.106 SOL
3Kgs…yREu1 tx+0.07 SOL
7Jet…mfYn1 tx+0.063 SOL
BwjT…vmf81 tx+0.062 SOL
BW97…746W1 tx+0.06 SOL
FtWz…jNQF1 tx+0.06 SOL
9qhe…Tr7M1 tx+0.059 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.