trenchcoat
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Wallet · Solana

8ew1…n36t

8ew1KLSiyDzjFv6gbQ495i5pjNQD3TYR9cGvTPPcn36t

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 393 txs · 1 reason

$ trenchcoat risk 8ew1KLSi…Pcn36t
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 393
Flow:     +4.93 / −5.79 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions393
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs24

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 4.47 SOL from
  2. 4kwT…fkHh, which got its first 590.551 SOL from
  3. 8DjV…mEdt, which got its first 590.518 SOL from
  4. J41p…Nir9, which got its first 590.421 SOL from

Who it deals with (last 30 txs)

4paz…WJvZ2 tx+4.93 −4.947 SOL
4oxq…Nbu51 tx −0.844 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Hyperpill on SolanaLAUNCH on SolanaTRUMPTV on SolanaGTA on SolanaREA on SolanaSTAR on Solana

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.