TRENCHCOAT
Wallet · Solana

AfmU…UPPA

AfmUH7KUS6m8rA1VZS1yrPp7dckmy5n7EyobFV8qUPPA

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 270 txs · 1 reason

$ trenchcoat risk AfmUH7KU…8qUPPA
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 270
Flow:     +11.92 / −105.42 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 270 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 270 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($0)
  • Wallet age2d
  • Transactions270
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.041 SOL from
  2. 2UPz…Mt4s busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FBv5…1PRb1 tx −105.415 SOL
yyRK…5b4p1 tx+11.895 SOL
3RFU…qFAr1 tx+0.003 SOL
3xNu…wqPa1 tx+0.003 SOL
41cY…tdja1 tx+0.003 SOL
4qZ2…ycjn1 tx+0.003 SOL
7BYq…dYLX1 tx+0.003 SOL
7K1b…cBKx1 tx+0.003 SOL
Avn6…9mwC1 tx+0.003 SOL
F8os…QLEr1 tx+0.003 SOL

What it holds

No priced tokens.

Coins it launched

Coin$Thimmy3yFr…5MoW mint & freeze revoked

Also seen in our checks

As a creator, launch buyer or funder in:

Thimmy on Solana

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.