TRENCHCOAT
Wallet · Solana

FqpY…gKdT

FqpYkTU9AzePk6EnfckiRBwY3Ej8t7jeCXdZAsASgKdT

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk FqpYkTU9…ASgKdT
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +1.15 / −1.32 SOL (recent)
Risk:     10/100 (LOW)
! 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs14

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 40 txs)

HBmm…QSaE3 tx+1.147 SOL
8msj…PMGk1 tx −0.48 SOL
AxnB…k4cX1 tx −0.377 SOL
FE1w…Ttk71 tx −0.306 SOL
AV8h…mxE11 tx −0.162 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.