TRENCHCOAT
Wallet · Solana

8Y5o…6tKL

8Y5oXiGv3ecN2LrUYSSuD1ud86icz3xN4Qb5UvGS6tKL

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 8Y5oXiGv…GS6tKL
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +594.21 / −594.21 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 594.2 SOL in and 594.2 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 age46d
  • 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 594.208 SOL from
  2. GqAy…o8pD, which got its first 157.279 SOL from
  3. DN3e…wy3e, which got its first 157.279 SOL from
  4. EcMs…Bity, which got its first 157.279 SOL from

Who it deals with (last 2 txs)

GqAy…o8pD1 tx+594.208 SOL
2ViS…48Py1 tx −594.208 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.