TRENCHCOAT
Wallet · Solana

ASBs…TpD5

ASBs6GziMFHw5RAvVGEfcGinKCSWengHSMAjT6vWTpD5

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 91 txs · 2 reasons

$ trenchcoat risk ASBs6Gzi…vWTpD5
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 91
Flow:     +43.0 / −43.08 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 43.0 SOL in and 43.1 SOL out in recent transactions, little left behind. (+15)
! 5 bursts of 5+ transactions within a minute (last 200 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 200 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions91
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs14

Where its money came from

  1. This wallet got its first 3.0 SOL from
  2. 6qQK…cQJh busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

HSVU…zD647 tx+15.001 −15.372 SOL
9s3c…qmQB9 tx+15.001 −15.202 SOL
BifP…JkAs3 tx+5.0 −5.636 SOL
CpYi…tfzq3 tx+5.0 −3.834 SOL
AFKR…fdSt3 tx+3.0 −3.035 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

PROOFCHILL on Solana

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.