TRENCHCOAT
Wallet · Solana

FCni…AeCm

FCnigkExXmzevpcYEYhYt9iYb8bF8mvuYyzVpdrpAeCm

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 64 txs · 1 reason

$ trenchcoat risk FCnigkEx…rpAeCm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 64
Flow:     +0.81 / −0.48 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 64 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 64 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age225d
  • Transactions64
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 2.064 SOL from
  2. 49Fp…eFnZ, which got its first 2.064 SOL from
  3. 9c1U…GEpd, which got its first 150.673 SOL from
  4. AgmD…QqDx, which got its first 150.673 SOL from

Who it deals with (last 40 txs)

49Fp…eFnZ2 tx+0.811 SOL
B6gG…Kmdw1 tx −0.281 SOL
6doT…Pyt11 tx −0.163 SOL
GnqK…jX3D1 tx −0.037 SOL
Dyme…Jsrx1 tx SOL
9bnz…nSta1 tx SOL
gmgn…e2XW1 tx 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.