TRENCHCOAT
Wallet · Solana

FQfY…fGhD

FQfYyKx4jWaUqZmwxGgioimtnU7gMJWDdedddrhYfGhD

Solscan GMGN Bubblemaps
30/100
Wallet risk

MEDIUM

Type: BOT-LIKE · 542 txs · 3 reasons

$ trenchcoat risk FQfYyKx4…hYfGhD
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0011 SOL
Total TX: 542
Flow:     +18.92 / −21.86 SOL (recent)
Risk:     30/100 (MEDIUM)
! Transit wallet: 18.9 SOL in and 21.9 SOL out in recent transactions, little left behind. (+15)
! 11 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 21 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
  • SOL0.0011 ($0)
  • Wallet age857d
  • Transactions542
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.266 SOL from
  2. 6pSP…9Mhr busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

48VW…paSZ3 tx+11.813 SOL
GJRs…7npE2 tx −5.88 SOL
6pSP…9Mhr1 tx+4.947 SOL
4NyK…LeFw1 tx −4.947 SOL
D89h…dvzf2 tx −4.119 SOL
DPqs…t1xo1 tx −3.912 SOL
9obN…WQkE1 tx −3.0 SOL
69P5…Zzan1 tx+1.18 SOL
3e1X…h6fT1 tx+0.98 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.