TRENCHCOAT
Wallet · Solana

FTic…75mf

FTicHWkMpyDmzFV5AuyQibAi4AzYM1cui5VaTdQY75mf

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 67 txs · 1 reason

$ trenchcoat risk FTicHWkM…QY75mf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 67
Flow:     +6.51 / −7.63 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.5 SOL in and 7.6 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 67 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age105d
  • Transactions67
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.603 SOL from
  2. 2NJj…KC3b busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

E4Pr…EEo59 tx −7.629 SOL
7SvT…mZM91 tx+2.403 SOL
z4Fe…EB141 tx+2.141 SOL
G8en…MLsi1 tx+0.62 SOL
5gtb…NsWR1 tx+0.391 SOL
231t…79tE1 tx+0.349 SOL
5eF5…zWg61 tx+0.317 SOL
DKzD…EAng1 tx+0.287 SOL

What it holds

No priced tokens.

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