TRENCHCOAT
Wallet · Solana

FEpS…QFbL

FEpSEmfpn31YXrAKbx3UeisQgGWYpQJ6byvFF6SwQFbL

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 624 txs · 1 reason

$ trenchcoat risk FEpSEmfp…SwQFbL
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 624
Flow:     +1.0 / −2.09 SOL (recent)
Risk:     5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions624
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs29

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

3o6e…AKew1 tx −2.088 SOL
q3Ye…4JRr1 tx+1.0 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

FlyingDog on SolanaNACRE on SolanaPEN on SolanaMPC on SolanaStonkPay on SolanaSPREAD on SolanaTalaFREAKo on Solanadts02 on SolanaFI on SolanaGCAT on Solanacall on SolanaNothing on Solana

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.