TRENCHCOAT
Wallet · Solana

8g1v…XM7F

8g1vmTCzqQ1rh5Gkh1b9fo1HuYvfKjsUKThiD6xGXM7F

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 302 txs · 1 reason

$ trenchcoat risk 8g1vmTCz…xGXM7F
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 302
Flow:     +8.54 / −12.91 SOL (recent)
Risk:     5/100 (LOW)
! 7 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age294d
  • Transactions302
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.528 SOL from
  2. 62TP…z8cC, which got its first 1476.505 SOL from
  3. fobT…frXc, which got its first 1476.505 SOL from
  4. 5m7C…ts9r, which got its first 1476.505 SOL from

Who it deals with (last 40 txs)

41zT…VLSU15 tx −12.907 SOL
CL5K…U29z1 tx+2.976 SOL
CDbq…1Kqm1 tx+2.219 SOL
GTaY…JsXW1 tx+0.783 SOL
2Hwh…d2v41 tx+0.776 SOL
8zW6…h7CL1 tx+0.388 SOL
9eUy…zHAP1 tx+0.363 SOL
4FKx…Xv5q1 tx+0.351 SOL
5uUL…sMYx1 tx+0.344 SOL
AKJn…ba581 tx+0.341 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.