TRENCHCOAT
Wallet · Solana

HW2Q…zniR

HW2Q9TLEBxUBkhT3JjBnvCv8pUXUn75YDNx1HNJ6zniR

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk HW2Q9TLE…J6zniR
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +683.42 / −683.42 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 683.4 SOL in and 683.4 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age96d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 683.419 SOL from
  2. 7pYY…Am5R, which got its first 142.524 SOL from
  3. Gkuv…V8CF, which got its first 142.524 SOL from
  4. 45cW…T6Do, which got its first 142.524 SOL from

Who it deals with (last 2 txs)

7pYY…Am5R1 tx+683.419 SOL
5zCY…LA8a1 tx −683.419 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.