TRENCHCOAT
Wallet · Solana

Hvap…ikCY

HvapN1WV8xdPbx2b23hdScMciaddL73jYKYRqqNiikCY

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: BOT-LIKE · 605 txs · 2 reasons

$ trenchcoat risk HvapN1WV…NiikCY
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.009 SOL
Total TX: 605
Flow:     +0.07 / −0.0 SOL (recent)
Risk:     10/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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$2
  • SOL0.009 ($1)
  • Wallet age440d
  • Transactions605
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs16

Where its money came from

  1. This wallet got its first 0.105 SOL from
  2. 4652…L1wi, which got its first 0.118 SOL from
  3. 4gKj…SRdW busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

AxML…w9mu1 tx+0.075 SOL
9yMw…tdco9 tx −0.002 SOL
BGT8…C9fV5 tx −0.001 SOL
75am…pwHP4 tx SOL

What it holds

$MOONX7,058.30$0.83
$Kekius25,778.11$0.11

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.