trenchcoat
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Wallet · Solana

ApzF…Evym

ApzFjHhi2yn4WfY27G9uQ3hBQEKQk1crRmoM8rpcEvym

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 465 txs · 1 reason

$ trenchcoat risk ApzFjHhi…pcEvym
Network:  SOLANA
Type:     WALLET
Balance:  0.0773 SOL
Total TX: 465
Flow:     +0 / −0.35 SOL (recent)
Risk:     5/100 (LOW)
! 7 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$4,556
  • SOL0.0773 ($7)
  • Wallet age1d
  • Transactions465
  • Coins launched (that we know of)1
  • Swaps in its last 30 txs23

Where its money came from

  1. This wallet got its first 0.001 SOL from
  2. 9V31…j6tJ, which got its first 0.258 SOL from
  3. 8hbj…a78N busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

KfHb…zMFQ8 tx −0.343 SOL
8DZw…pump1 tx −0.003 SOL
pfnS…mBDx1 tx SOL
pfn2…1Hgw1 tx SOL
pfn9…g75p1 tx SOL
pfnS…ZZgV1 tx SOL
pfnX…aZaF1 tx SOL
pfna…6awr1 tx SOL
2nyh…EYgD1 tx SOL
HckQ…Zg9t3 tx SOL

What it holds

$ascend13,900,064.38$2,333.82
$Slingoor3,985,254.08$2,191.49
$BOYCOTT2,141,062.92$14.55
$Anakin4,019.43$5.06
$TROLL62.17$1.73
$NTRNDM2,339.36$1.47
$WBNB0.00$0.39
$CRIME791.66$0.15
$PUMP3.77$0.02
$USDC0.01$0.01
$AMERICA0.00$0.00
$NEURALINK0.00$0.00

Plus 22 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Coin9rZR9n…9rZR…pump mint & freeze revoked

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.