TRENCHCOAT
Wallet · Solana

Fgxf…5yo4

FgxfT2T94JRXL3sZFcQKNcvvKtcwkSEJPEFmH38i5yo4

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk FgxfT2T9…8i5yo4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +73.91 / −73.91 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 73.9 SOL in and 73.9 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 17 h ago. (+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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age16h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 73.909 SOL from
  2. 9gX3…CXeD, which got its first 73.909 SOL from
  3. 9yMx…aVaV, which got its first 352.902 SOL from
  4. 5Bt4…khPz, which got its first 352.902 SOL from

Who it deals with (last 2 txs)

9gX3…CXeD1 tx+73.909 SOL
DoMv…6JCz1 tx −73.909 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.