TRENCHCOAT
Wallet · Solana

AY6F…b9bX

AY6FnGXL4DgtxiCcawkDyx3qQt8dJi44jdgiG2Ebb9bX

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 261 txs · 2 reasons

$ trenchcoat risk AY6FnGXL…Ebb9bX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 261
Flow:     +16.7 / −17.74 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 16.7 SOL in and 17.7 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 261 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 261 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age8d
  • Transactions261
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs18

Where its money came from

  1. This wallet got its first 0.095 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

pnzx…o9xV9 tx+8.401 −6.071 SOL
7ydT…53Zh4 tx+5.2 −6.656 SOL
BbTt…Fini2 tx+1.0 −2.1 SOL
7D4v…mkhB2 tx+2.1 −0.673 SOL
Eges…Nca92 tx −2.241 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.