TRENCHCOAT
Wallet · Solana

AZTS…g6Xg

AZTS4KGsTMQghdEnseHwzSd3DhDvCosXUGJM2b67g6Xg

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk AZTS4KGs…67g6Xg
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +564.04 / −564.04 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 564.0 SOL in and 564.0 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 564.045 SOL from
  2. 4SoJ…U7yU, which got its first 564.051 SOL from
  3. 8Pob…6ZYE, which got its first 582.945 SOL from
  4. Hem5…NsAX, which got its first 582.95 SOL from

Who it deals with (last 3 txs)

4SoJ…U7yU1 tx+564.045 SOL
8Gs3…X4yN1 tx −564.04 SOL

What it holds

No priced tokens.

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