TRENCHCOAT
Wallet · Solana

Aqa8…JsER

Aqa8LawACZusttvMd8Gs9RUUtFneZNVY2u9Cb1WvJsER

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 41 txs · 1 reason

$ trenchcoat risk Aqa8LawA…WvJsER
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 41
Flow:     +0 / −20.0 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 41 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 41 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age312d
  • Transactions41
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 359.524 SOL from
  2. 76Sb…8M6o

Who it deals with (last 40 txs)

HtQz…Fy2B1 tx −2.0 SOL
6NpZ…dML11 tx −2.0 SOL
F6Qg…x1Sx1 tx −2.0 SOL
2FuY…uaRS1 tx −2.0 SOL
2tb6…pm4Q1 tx −2.0 SOL
13kD…msMt1 tx −2.0 SOL
2UGd…ktxD1 tx −2.0 SOL
5md4…QfA71 tx −2.0 SOL
6FX5…Y9qr1 tx −2.0 SOL
EnFn…3eJU1 tx −2.0 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.