trenchcoat
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Wallet · Solana

Atfp…8gCX

AtfpEsobHhE7NayqPdY57DJKRJkJH7okn2eDJftg8gCX

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk AtfpEsob…tg8gCX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.45 / −0.45 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 7 h ago. (+10)

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 2 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 age7h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.449 SOL from
  2. 9bBT…MB8a, which got its first 843.777 SOL from
  3. yjFr…Hcwd, which got its first 843.777 SOL from
  4. 9wVD…1ugt, which got its first 843.777 SOL from

Who it deals with (last 2 txs)

9bBT…MB8a1 tx+0.449 SOL
J2yo…Kzgu1 tx −0.449 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.