TRENCHCOAT
Wallet · Solana

ABAZ…g5C5

ABAZzPKdV9Pm4VGv3NLmd37guFMKe8gdS4wy6P2mg5C5

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk ABAZzPKd…2mg5C5
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +516.93 / −516.93 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 516.9 SOL in and 516.9 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 age295d
  • 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 516.934 SOL from
  2. zPKA…WCgi, which got its first 516.934 SOL from
  3. EiR6…Qhzw, which got its first 516.934 SOL from
  4. JBWp…8SHk, which got its first 516.934 SOL from

Who it deals with (last 2 txs)

zPKA…WCgi1 tx+516.934 SOL
4uVC…8akw1 tx −516.934 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.