TRENCHCOAT
Wallet · Solana

Easy…JyHE

Easy2bLuQUCDJJ5opXCX1sG7e7jzX7F6rSRo5Wq4JyHE

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 174 txs · 1 reason

$ trenchcoat risk Easy2bLu…q4JyHE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 174
Flow:     +82.78 / −1163.07 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 174 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 174 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age8d
  • Transactions174
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.0 SOL from
  2. 2DEE…7qfU busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

1bPA…6N6n1 tx −617.442 SOL
2DEE…7qfU1 tx −226.239 SOL
52Mw…vzfm1 tx −110.314 SOL
C73y…32Su1 tx −81.324 SOL
6mC5…Nfbu2 tx −72.188 SOL
HFcG…d9ZD1 tx+36.24 SOL
6RZU…3m3h2 tx+17.498 −18.537 SOL
LeHa…uzCN1 tx −26.624 SOL
5bmj…WHS83 tx+10.667 −10.4 SOL
6bTp…BVGX1 tx+18.375 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.