trenchcoat
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Wallet · Solana

Atif…B5j4

Atif61gqfHGXU5tExyBm7b38DnRjQJ3yGZGY6gcJB5j4

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 250 txs · 1 reason

$ trenchcoat risk Atif61gq…cJB5j4
Network:  SOLANA
Type:     WALLET
Balance:  8.7049 SOL
Total TX: 250
Flow:     +9.64 / −10.68 SOL (recent)
Risk:     10/100 (LOW)
! 12 bursts of 5+ transactions within a minute (last 250 txs). (+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 250 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$794
  • SOL8.7049 ($794)
  • Wallet age1d
  • Transactions250
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs20

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

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

E7Dy…Zv4N1 tx −10.508 SOL
Atif…f1Qj1 tx+8.704 SOL
rqwW…31111 tx+0.769 SOL
Axio…TTSk4 tx+0.167 SOL
DYVe…TrrF2 tx −0.044 SOL
5BqY…myZg2 tx −0.038 SOL
846a…mJZ81 tx −0.023 SOL
7oi1…27ws1 tx −0.022 SOL
Hbj6…RuK91 tx −0.022 SOL
5L2Q…aQNB1 tx −0.022 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.