TRENCHCOAT
Wallet · Solana

FYiL…MELr

FYiLsJWBSL4jjFbM1oeZUnqPJBaUX3dc3AF4iR5KMELr

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 12 txs · 2 reasons

$ trenchcoat risk FYiLsJWB…5KMELr
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 12
Flow:     +0.7 / −0.86 SOL (recent)
Risk:     20/100 (LOW)
! New wallet: first transaction 23 h ago. (+10)
! 22 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age23h
  • Transactions12
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 0.704 SOL from
  2. GiKn…piLx, which got its first 0.704 SOL from
  3. 82vE…fDtr, which got its first 1028.19 SOL from
  4. 3goT…mJ9M, which got its first 1028.19 SOL from

Who it deals with (last 40 txs)

CMk9…5mA81 tx −0.856 SOL
GiKn…piLx1 tx+0.704 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.