TRENCHCOAT
Wallet · Solana

FNY4…Vddf

FNY4khQ6Gu5FJPZukAzWnKPGthLnmGavykvwDEJcVddf

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: BOT-LIKE · 78 txs · 3 reasons

$ trenchcoat risk FNY4khQ6…JcVddf
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 78
Flow:     +48.12 / −49.33 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 48.1 SOL in and 49.3 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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
  • Transactions78
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

6LY1…zkzF13 tx+27.353 SOL
Fef9…MGXp11 tx −21.175 SOL
DaBg…VApF2 tx −19.178 SOL
G9X7…Q3FE1 tx+15.815 SOL
53Jo…3jRn6 tx −7.182 SOL
Etbc…Brq41 tx+4.95 SOL
8NY3…PpiP2 tx −1.35 SOL
FyfQ…EjC11 tx −0.449 SOL

What it holds

$USDC0.02$0.02

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.