TRENCHCOAT
Wallet · Solana

Adi3…MEV5

Adi3LTboygQN1Tw98QpdX2zxfex5RzRSpCXhtD6pMEV5

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 167 txs · 1 reason

$ trenchcoat risk Adi3LTbo…6pMEV5
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0973 SOL
Total TX: 167
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! Active in 22 of 24 hours of the day: looks automated (a bot or a service). (+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 167 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$172
  • SOL0.0973 ($10)
  • Wallet age32d
  • Transactions167
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs6

Where its money came from

  1. This wallet got its first 0.02 SOL from
  2. 8HiT…sR1y, which got its first 0.005 SOL from
  3. Bhie…jAow busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$USDC150.46$150.25
$XDC147.40$4.44
$RLC0.24$0.24
$LUMIA1.05$0.16
$STX0.38$0.16
$ORBIO3.78$0.16
$CC1.30$0.16
$APT0.19$0.16
$MAGIC1.55$0.16
$XDP7.79$0.16
$DRV0.38$0.16
$AIOT2.39$0.15
$CC1.45$0.15
$DRV0.40$0.15
$CC1.32$0.15
$PHA2.55$0.15
$ARGUS24.57$0.15
$CC1.48$0.15
$XDC4.90$0.15
$TIA0.30$0.15
$XDP8.66$0.15
$CC1.47$0.15
$AXIS0.58$0.15
$AGT2.47$0.15
$PHA2.90$0.15
$CC1.53$0.15
$PHA3.07$0.15
$BULLA1.16$0.15
$HASH35.77$0.15
$XDC4.56$0.15
$AXIS0.58$0.15
$YELLOW1.01$0.15
$DNA0.59$0.15
$CC1.51$0.15
$ORBIO3.71$0.15
$CC1.51$0.15
$JCT36.30$0.15
$XVG61.17$0.15
$XVG40.29$0.12
$XDC3.90$0.12

Plus 58 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

ARGUS 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.