TRENCHCOAT
Wallet · Solana

AbYW…1WGb

AbYWiS7SHLE6AFPGGCvHRzEa4Rmt5hPWi4TzSFtE1WGb

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 249 txs · 1 reason

$ trenchcoat risk AbYWiS7S…tE1WGb
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 249
Flow:     +5.95 / −3.93 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 249 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 249 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions249
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.618 SOL from
  2. EHGi…bxBU busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DH3G…N1Uf2 tx −3.927 SOL
4nUU…Vbwf1 tx+3.182 SOL
sow7…kdJf1 tx+0.745 SOL
E3XE…3FiW1 tx+0.73 SOL
AuoT…ZeEw1 tx+0.547 SOL
7Spx…R9Hd1 tx+0.468 SOL
B6s3…8pK81 tx+0.277 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.