TRENCHCOAT
Wallet · Solana

uKUu…KNem

uKUuCBGPsU6ZzvNe1GbYaAYXgFq1WKtxBFQzsd3KNem

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk uKUuCBGP…d3KNem
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +564.38 / −564.38 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 564.4 SOL in and 564.4 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 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 564.381 SOL from
  2. 7YAk…MuuC, which got its first 564.386 SOL from
  3. eu9H…L5Xb, which got its first 546.642 SOL from
  4. DR9t…EiUy, which got its first 537.165 SOL from

Who it deals with (last 3 txs)

7YAk…MuuC1 tx+564.381 SOL
AboJ…ycfg1 tx −564.375 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.