trenchcoat
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Wallet · Solana

FKJZ…6dsA

FKJZVb5xT2pfNj4w2J85ojPdoouhDWiG6fVjhBJS6dsA

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 25 txs · 2 reasons

$ trenchcoat risk FKJZVb5x…JS6dsA
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 25
Flow:     +12.98 / −11.16 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 13.0 SOL in and 11.2 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 3 h ago. (+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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2h
  • Transactions25
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs4

Where its money came from

  1. This wallet got its first 2.0 SOL from
  2. Eqkw…sfnT, which got its first 81.0 SOL from
  3. 6N6s…srrY busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

Eqkw…sfnT6 tx+12.001 SOL
CXb6…6AHZ5 tx+0.977 −5.156 SOL
6N6s…srrY3 tx −6.0 SOL

What it holds

No priced tokens.

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.