TRENCHCOAT
Wallet · Solana

Yf6J…2RYu

Yf6J24oMjiCEKxu15eZW8qFEofHmZtJdNzfXK1a2RYu

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk Yf6J24oM…1a2RYu
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +556.34 / −556.34 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 556.3 SOL in and 556.3 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 556.34 SOL from
  2. 9dUC…CsmA, which got its first 556.346 SOL from
  3. 6RHD…LpW1, which got its first 541.565 SOL from
  4. 4bLE…Yu88, which got its first 541.57 SOL from

Who it deals with (last 3 txs)

9dUC…CsmA1 tx+556.34 SOL
CVye…xpZK1 tx −556.335 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.