TRENCHCOAT
Wallet · Solana

kKU8…LjoS

kKU8e41dpNrjeATXYup1j4GHnAtKbZwedBoHfPMLjoS

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 307 txs · 1 reason

$ trenchcoat risk kKU8e41d…PMLjoS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 307
Flow:     +3.19 / −3.26 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age296d
  • Transactions307
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.681 SOL from
  2. FXZg…nepT busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5K3C…Ktpv3 tx −3.256 SOL
9yNe…1AFe1 tx+2.275 SOL
FSkL…LZA31 tx+0.461 SOL
8hy9…WvSm1 tx+0.449 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.