TRENCHCOAT
Wallet · Solana

FADz…YyCP

FADzUnBPiaGm5XxxvNAfurQun3YRrm7a7ewZfzp2YyCP

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 476 txs · 1 reason

$ trenchcoat risk FADzUnBP…p2YyCP
Network:  SOLANA
Type:     WALLET
Balance:  0.3094 SOL
Total TX: 476
Flow:     +0.79 / −0.65 SOL (recent)
Risk:     10/100 (LOW)
! 28 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$31
  • SOL0.3094 ($31)
  • Wallet age471d
  • Transactions476
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.66 SOL from
  2. ELjH…e2of, which got its first 0.66 SOL from
  3. 2diw…Dg1P, which got its first 501.476 SOL from
  4. GicY…sCam, which got its first 501.476 SOL from

Who it deals with (last 40 txs)

47PU…pwQ72 tx+0.789 SOL
7CsH…dys61 tx −0.367 SOL
9yYU…L3CU1 tx −0.285 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.