TRENCHCOAT
Wallet · Solana

FKCy…3Yec

FKCy83ENCufBPDogi1XpLQ9bgrKqU2ugtJZq48Gc3Yec

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 53 txs · 1 reason

$ trenchcoat risk FKCy83EN…Gc3Yec
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 53
Flow:     +0 / −0.17 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 53 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 53 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age378d
  • Transactions53
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.207 SOL from
  2. BF2M…3coB, which got its first 4.92 SOL from
  3. 4Qpa…b5cm, which got its first 4.921 SOL from
  4. CUjs…RiNh, which got its first 4.922 SOL from

Who it deals with (last 40 txs)

3DKB…Ljx41 tx −0.094 SOL
ANEp…gtKS1 tx −0.077 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.