TRENCHCOAT
Wallet · Solana

oC4j…2hXD

oC4jD72GZyGEML4ZaNe6AqhVa1HyUrbp1Q16dBC2hXD

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk oC4jD72G…BC2hXD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +238.39 / −238.39 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 238.4 SOL in and 238.4 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 age61d
  • 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 238.392 SOL from
  2. EXcw…CkXe, which got its first 697.691 SOL from
  3. 8ygu…GcnQ, which got its first 697.691 SOL from
  4. 46AY…YfDX, which got its first 697.691 SOL from

Who it deals with (last 2 txs)

EXcw…CkXe1 tx+238.392 SOL
7kMf…fxRG1 tx −238.392 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.