TRENCHCOAT
Wallet · Solana

Ftz8…jebQ

Ftz8j5oZNxJJpt38CQYryyuQoGm5oYSWJCyKdBcYjebQ

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 54 txs · 1 reason

$ trenchcoat risk Ftz8j5oZ…cYjebQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 54
Flow:     +0.21 / −0.48 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 54 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 54 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age125d
  • Transactions54
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 2.189 SOL from
  2. BWSf…szFL, which got its first 2.189 SOL from
  3. D83Y…BiBo, which got its first 573.409 SOL from
  4. 7tGh…V1HV, which got its first 573.409 SOL from

Who it deals with (last 40 txs)

FMUb…LRiN1 tx −0.29 SOL
BWSf…szFL1 tx+0.206 SOL
4bvV…nV8s1 tx −0.194 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.