trenchcoat
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Wallet · Solana

8z3g…rQB7

8z3gDdAR5pYc8TRFXc4dGs9G4NipZ6ZGtVAEyuGmrQB7

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 744 txs · 1 reason

$ trenchcoat risk 8z3gDdAR…GmrQB7
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 744
Flow:     +0 / −0.37 SOL (recent)
Risk:     10/100 (LOW)
! 26 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions744
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs18

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 2.4 SOL from
  2. 9pr2…AUBT, which got its first 537.222 SOL from
  3. AxEZ…MKEg, which got its first 43.84 SOL from
  4. 5iM2…vF37, which got its first 43.461 SOL from

Who it deals with (last 30 txs)

6dgq…t6iU1 tx −0.369 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.