TRENCHCOAT
Wallet · Solana

8TKE…6PxB

8TKEpuM8gg9oshWD7Wbz3CQ8kLYGAie2EF6Ufg2G6PxB

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 151 txs · 1 reason

$ trenchcoat risk 8TKEpuM8…2G6PxB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 151
Flow:     +3.05 / −1.05 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 151 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 151 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age71d
  • Transactions151
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 2.031 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

CVjf…od6E1 tx+3.05 SOL
D7Cj…Ug9G1 tx −1.05 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.