trenchcoat
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Wallet · Solana

AHzC…J116

AHzCiPxd4BwWoFpLG3E3pyetnBaSGC68qYj2TqMoJ116

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 218 txs · 2 reasons

$ trenchcoat risk AHzCiPxd…MoJ116
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 218
Flow:     +0 / −0 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 21 h ago. (+10)
! 8 bursts of 5+ transactions within a minute (last 218 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 218 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age21h
  • Transactions218
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs26

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Linked wallets 3

This wallet is one of 3 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

AHzC…J116this wallet
BucF…a2skfunded AHzC…J116
5mzx…69UTfunded by BucF…a2sk

Where its money came from

  1. This wallet got its first 1.438 SOL from
  2. HvMA…9Shh busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.