TRENCHCOAT
Wallet · Solana

8TCz…6bz7

8TCzM5uSDmZiJSFkmtpN2bFxpJ5r38f916SDRsNR6bz7

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 8TCzM5uS…NR6bz7
Network:  SOLANA
Type:     WALLET
Balance:  2.4462 SOL
Total TX: 1000+
Flow:     +8.52 / −9.91 SOL (recent)
Risk:     10/100 (LOW)
! 14 bursts of 5+ transactions within a minute (last 300 txs). (+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$751
  • SOL2.4462 ($252)
  • 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)

8bMz…LLta3 tx −9.906 SOL
4of8…JrYf1 tx+1.804 SOL
EdsR…44yE1 tx+1.793 SOL
DViP…Aj7B1 tx+1.597 SOL
9tAM…UMUr1 tx+1.108 SOL
7G2R…n2h31 tx+0.594 SOL
HX7s…PGUk1 tx+0.586 SOL
2DqW…zqij1 tx+0.399 SOL
8Ysb…begs1 tx+0.352 SOL
6svP…ciYC1 tx+0.282 SOL

What it holds

$USDT250.00$249.60
$USDC249.70$249.55

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.