TRENCHCOAT
Wallet · Solana

FsDR…UhHz

FsDR9N3BDRDpgg8AV41b7PDir43nvgUkaViPFsdfUhHz

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk FsDR9N3B…dfUhHz
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +27.52 / −27.52 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 27.5 SOL in and 27.5 SOL out in recent transactions, little left behind. (+15)

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 age11d
  • 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 27.515 SOL from
  2. CukN…oWpp, which got its first 27.515 SOL from
  3. BMue…qHcZ, which got its first 162.85 SOL from
  4. 7g3R…vQXU, which got its first 162.85 SOL from

Who it deals with (last 2 txs)

CukN…oWpp1 tx+27.515 SOL
Dz2j…Saj41 tx −27.515 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.