TRENCHCOAT
Wallet · Solana

8cf9…u124

8cf9tPttcPx4rUomAMcqQEY5a4P6MQhRZpkD799tu124

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 8cf9tPtt…9tu124
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +513.79 / −513.79 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 513.8 SOL in and 513.8 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 age102d
  • 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 513.79 SOL from
  2. AHtK…8xMu, which got its first 513.79 SOL from
  3. GGB7…rgd4, which got its first 513.79 SOL from
  4. 7dBi…FJC7, which got its first 513.79 SOL from

Who it deals with (last 2 txs)

AHtK…8xMu1 tx+513.79 SOL
35XM…TLGE1 tx −513.79 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.