trenchcoat
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Wallet · Solana

EnKf…ETLA

Member of holder guild #g2b8d5: 28 wallets, 20 coins held together

EnKf6D11tiRG2DkCC4iRyYbBtLvVbVurK5z6mNQ1ETLA

Solscan GMGN Bubblemaps
40/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 586 txs · 2 reasons

$ trenchcoat risk EnKf6D11…Q1ETLA
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 586
Flow:     +43.6 / −48.95 SOL (recent)
Risk:     40/100 (MEDIUM)
! Member of crew #g2b8d5: 28 wallets that bought 20 launches together. (+25)
! Transit wallet: 43.6 SOL in and 49.0 SOL out in recent transactions, little left behind. (+15)

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 41 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 age9d
  • Transactions586
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs9

Linked wallets 16

This wallet is one of 16 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

EnKf…ETLAthis wallet
9c6q…tyqKfunded EnKf…ETLA
32Gu…DFUsfunded by 9c6q…tyqK
5A6Y…twKhfunded by 9c6q…tyqK
5K3N…iTUTfunded by 9c6q…tyqK
8AvK…dDJWfunded by 9c6q…tyqK
9WKi…zCJbfunded by 9c6q…tyqK
AQz1…ZRXxfunded by 9c6q…tyqK
CC9k…NAMQfunded by 9c6q…tyqK
CcEk…CKQBfunded by 9c6q…tyqK
DpCi…PzTwfunded by 9c6q…tyqK
Eqvi…sDoKfunded by 9c6q…tyqK
G28D…cxKAfunded by 9c6q…tyqK
Gtd7…pV51funded by 9c6q…tyqK
74tk…2qqrfunded 32Gu…DFUs
46PS…Lq1Pfunded 9WKi…zCJb

Where its money came from

  1. This wallet got its first 0.176 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet)

Who it deals with (last 30 txs)

3L17…5zEa20 tx+43.602 −48.951 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.