trenchcoat
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Wallet · Solana

Agby…prFY

AgbyFjxCNsn6vjw7cMU7ugK7rXYVLgx1NFmd958HprFY

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 536 txs · 1 reason

$ trenchcoat risk AgbyFjxC…8HprFY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 536
Flow:     +1.5 / −0.3 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age373d
  • Transactions536
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs22

Where its money came from

  1. This wallet got its first 242.734 SOL from
  2. DqAz…ecma, which got its first 243.207 SOL from
  3. 8d4Y…TXfC, which got its first 243.671 SOL from
  4. 5LEK…fZ3J, which got its first 244.102 SOL from

Who it deals with (last 30 txs)

AdgQ…Q2Ug2 tx+1.5 −0.296 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.