TRENCHCOAT
Wallet · Solana

HFBi…yNNo

HFBiAvBo2MMFRniajdk1j92uUGGChLW4XicHQ8vLyNNo

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 276 txs · 1 reason

$ trenchcoat risk HFBiAvBo…vLyNNo
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 276
Flow:     +5.6 / −7.41 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 276 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 276 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age293d
  • Transactions276
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.798 SOL from
  2. 7aNA…PjxU busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9Vbg…xCwi15 tx −7.406 SOL
8ccF…mbsP1 tx+2.329 SOL
39Rp…8vGV1 tx+0.532 SOL
7r9Y…LBsP1 tx+0.48 SOL
Gbpf…h2Mp1 tx+0.435 SOL
6RBv…ddWh1 tx+0.431 SOL
6mkk…nL5i1 tx+0.354 SOL
Gyk6…ud161 tx+0.349 SOL
7Kt1…mQDG1 tx+0.348 SOL
3b7x…Qicm1 tx+0.342 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.