trenchcoat
Free · no sign-up
Wallet · Solana

HzbW…fJDc

HzbWyqzv72Ht71QLwCYbXUFZ2yvgm4vvC6mRuWdhfJDc

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 903 txs · 1 reason

$ trenchcoat risk HzbWyqzv…dhfJDc
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 903
Flow:     +0 / −2.79 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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; 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
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions903
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs21

Where its money came from

  1. This wallet got its first 2.4 SOL from
  2. 9pr2…AUBT, which got its first 537.222 SOL from
  3. AxEZ…MKEg

Who it deals with (last 30 txs)

6dgq…t6iU1 tx −2.795 SOL

What it holds

No priced tokens.

Plus 84 tokens without a price (often airdropped spam), not counted in the value.

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.