TRENCHCOAT
Wallet · Solana

FTXC…aodt

FTXCxmVu9zknDxifsGzbVugDvYC6smEXRr7r4JS1aodt

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 45 txs · 1 reason

$ trenchcoat risk FTXCxmVu…S1aodt
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 45
Flow:     +12.03 / −12.04 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 12.0 SOL in and 12.0 SOL out in recent transactions, little left behind. (+15)

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 45 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age30d
  • Transactions45
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.1 SOL from
  2. BrH1…bS15, which got its first 0.102 SOL from
  3. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BmFd…ymy67 tx −12.041 SOL
Ftzi…opGo4 tx+8.832 SOL
FP2n…yqbg2 tx+3.2 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.