trenchcoat
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Wallet · Solana

AK8y…1ENY

AK8y8BfbX91teodFLcJBKk1V9p8LqgDmhHRT6Avr1ENY

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 110 txs · 1 reason

$ trenchcoat risk AK8y8Bfb…vr1ENY
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 110
Flow:     +0 / −225.4 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 3 h ago. (+10)

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 110 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
  • SOL0.0015 ($0)
  • Wallet age3h
  • Transactions110
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs1

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

Where its money came from

  1. This wallet got its first 278.45 SOL from
  2. 9gEk…Bjeg, which got its first 285.699 SOL from
  3. 9hFD…RySp, which got its first 201.04 SOL from
  4. 7Qe4…sj6i, which got its first 108.368 SOL from

Who it deals with (last 30 txs)

DYPu…z1xb1 tx −209.202 SOL
Bf6E…8Lis1 tx −1.8 SOL
22q3…7qnK1 tx −1.8 SOL
9Ycv…U6n31 tx −1.8 SOL
HpqN…n5z61 tx −1.8 SOL
4TUt…qYWT1 tx −1.8 SOL
8QUY…vaQf1 tx −1.8 SOL
B4pW…Kcpf1 tx −1.8 SOL
Btu7…G3fY1 tx −1.8 SOL
2c6R…z5Z31 tx −1.8 SOL

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.