trenchcoat
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Wallet · Solana

FnTw…DrzX

Member of holder guild #gc85a5: 32 wallets, 23 coins held together

FnTwn2tyhmCULutVjpJ7ByAsM4AKM1ULPUtiMqXHDrzX

Solscan GMGN Bubblemaps
35/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk FnTwn2ty…XHDrzX
Network:  SOLANA
Type:     WALLET
Balance:  3.0021 SOL
Total TX: 1000+
Flow:     +0 / −0 SOL (recent)
Risk:     35/100 (MEDIUM)
! Member of crew #gc85a5: 32 wallets that bought 23 launches together. (+25)
! 21 bursts of 5+ transactions within a minute (last 300 txs). (+10)

Sources: launches #1

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$278
  • SOL3.0021 ($278)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs25

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

Plus 513 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.