TRENCHCOAT
Wallet · Solana

FDnb…LkX3

FDnb9n8RDbGiKdfqmx9G4xQmrJZKNkd45ddRSsgGLkX3

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 38 txs · 1 reason

$ trenchcoat risk FDnb9n8R…gGLkX3
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 38
Flow:     +0.27 / −0.27 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 38 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 38 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age335d
  • Transactions38
  • Coins launched (that we know of)0
  • Swaps in its last 38 txs3

Where its money came from

  1. This wallet got its first 0.224 SOL from
  2. 6xQX…8dMe, which got its first 4.883 SOL from
  3. RrL1…MtLA, which got its first 4.884 SOL from
  4. dYLz…eQxx, which got its first 4.885 SOL from

Who it deals with (last 38 txs)

2cBu…Ai5E2 tx+0.22 −0.22 SOL
5Eew…M9of2 tx+0.054 −0.054 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.