TRENCHCOAT
Wallet · Solana

AXfW…PTJj

AXfWhR1E4i7ZyPrftwBrEH2bLm7brxPde7wgrRDWPTJj

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk AXfWhR1E…DWPTJj
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +30.0 / −33.04 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 30.0 SOL in and 33.0 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs11

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

8uC2…iRNC7 tx+10.001 −10.472 SOL
E4mr…85mu3 tx+4.0 −4.824 SOL
Ervp…GcTG3 tx+4.0 −4.129 SOL
EdWX…GBJe3 tx+4.0 −4.059 SOL
TAg7…gq7Y2 tx+4.0 −4.0 SOL
2bSi…Gghm2 tx+4.0 −4.0 SOL
GRPA…sBKE1 tx −1.555 SOL

What it holds

No priced tokens.

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.