trenchcoat
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Wallet · Solana

Hbtz…jSDd

HbtzqLsLhngbo4iC7wtGSNAQLyACqoARigWJi3bfjSDd

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 77 txs · 1 reason

$ trenchcoat risk HbtzqLsL…bfjSDd
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 77
Flow:     +6.07 / −6.07 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.1 SOL in and 6.1 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 77 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age1d
  • Transactions77
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Where its money came from

  1. This wallet got its first 0.439 SOL from
  2. 3UUL…Rwhb busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

3UUL…Rwhb15 tx+6.074 SOL
8mo5…EVTn15 tx −6.074 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.