trenchcoat
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Wallet · Solana

8sBJ…Y44j

Member of holder guild #ga83e7: 52 wallets, 91 coins held together

side wallet First funded by EbD3…zQGf, which created or bought 2 of the same coins.

8sBJjqkTucGGZ9d1uV3qUbFj4fuPQYNK5eydG4ADY44j

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 474 txs · 1 reason

$ trenchcoat risk 8sBJjqkT…ADY44j
Network:  SOLANA
Type:     WALLET
Balance:  2.0591 SOL
Total TX: 474
Flow:     +2.0 / −0.71 SOL (recent)
Risk:     25/100 (MEDIUM)
! Member of crew #ga83e7: 52 wallets that bought 91 launches together. (+25)

Sources: launches #1

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$190
  • SOL2.0591 ($190)
  • Wallet age1d
  • Transactions474
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs25

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

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

EbD3…zQGf3 tx+2.0 −0.714 SOL

What it holds

No priced tokens.

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.