TRENCHCOAT
Wallet · Solana

HY1s…HFBC

HY1sP6cunUzfrx4Z5Z4dAimXxKP9vr2qqiTvfrdLHFBC

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk HY1sP6cu…dLHFBC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +116.97 / −579.8 SOL (recent)
Risk:     5/100 (LOW)
! 4 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. 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 txs0

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)

2DEE…7qfU2 tx −579.801 SOL
29UY…Ve9Q1 tx+75.297 SOL
CKAd…LYwX1 tx+8.772 SOL
J9ue…BBW11 tx+8.652 SOL
57iY…aBt71 tx+8.518 SOL
Fz3Z…tTu81 tx+3.22 SOL
SWmd…bU5C1 tx+3.22 SOL
Cvyz…tVR11 tx+3.22 SOL
CZf7…bdZf1 tx+3.22 SOL
9uv1…W5So1 tx+2.855 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.