TRENCHCOAT
Wallet · Solana

AMi5…QfDr

AMi5evPMYSV9bTmu2URVJfEkuU7wxon6omuj2z3jQfDr

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 239 txs · 1 reason

$ trenchcoat risk AMi5evPM…3jQfDr
Network:  SOLANA
Type:     WALLET
Balance:  43.3476 SOL
Total TX: 239
Flow:     +21.72 / −31.51 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 239 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 239 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$4,395
  • SOL43.3476 ($4,395)
  • Wallet age8d
  • Transactions239
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 4.534 SOL from
  2. 8Rzz…EDXP, which got its first 24.946 SOL from
  3. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

73m1…mNsm1 tx −25.037 SOL
8Rzz…EDXP3 tx+17.205 SOL
kz22…jwfa1 tx −6.477 SOL
Ax1E…LhTo2 tx+4.516 SOL

What it holds

$USDC0.00$0.00

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.