trenchcoat
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Wallet · Solana

FoAX…MJS1

FoAXmnxuQ1kEZKny3GxchXC24vzVTLez5cu9P7mmMJS1

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 341 txs · 1 reason

$ trenchcoat risk FoAXmnxu…mmMJS1
Network:  SOLANA
Type:     WALLET
Balance:  0.006 SOL
Total TX: 341
Flow:     +4.85 / −0.6 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 txs). (+5)

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$1
  • SOL0.006 ($1)
  • Wallet age1d
  • Transactions341
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs23

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.015 SOL from
  2. AkWq…3Acd busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

AkWq…3Acd26 tx+4.854 −0.604 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.