TRENCHCOAT
Wallet · Solana

FQVQ…xL74

FQVQyE9J7Xcy9PtcYDMKKPCsHMaPndyjVHih36ZxL74

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 562 txs · 2 reasons

$ trenchcoat risk FQVQyE9J…6ZxL74
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 562
Flow:     +89.9 / −99.57 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 89.9 SOL in and 99.6 SOL out in recent transactions, little left behind. (+15)
! Active in 23 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 age621d
  • Transactions562
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1.123 SOL from
  2. Cn77…RrJH, which got its first 0.681 SOL from
  3. 771z…PNSz busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FGsF…9rLi8 tx −99.57 SOL
jmLt…Ejt411 tx+69.842 SOL
AgTU…MBdH2 tx+15.08 SOL
J3nk…SAM91 tx+4.98 SOL

What it holds

$USDT0.00$0.00

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.