TRENCHCOAT
Wallet · Solana

kv8i…di24

kv8iePecP9e5ucU8VGse3XjAeDaN3ew9mfhrLZNdi24

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 42 txs · 1 reason

$ trenchcoat risk kv8iePec…ZNdi24
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 42
Flow:     +5.59 / −5.59 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.6 SOL in and 5.6 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 42 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age98d
  • Transactions42
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.385 SOL from
  2. n9qf…AxSo busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FeNQ…Fikh9 tx −5.591 SOL
7ZmE…JotU1 tx+2.558 SOL
EzX4…dKnz1 tx+0.773 SOL
BmF4…W95N1 tx+0.397 SOL
9ZZd…jjBd1 tx+0.392 SOL
EA7J…wE6B1 tx+0.334 SOL
E4oA…YSBe1 tx+0.326 SOL
8bVm…v7h21 tx+0.303 SOL
AjvV…Rby41 tx+0.291 SOL
9Y6t…ZmhJ1 tx+0.216 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.