TRENCHCOAT
Wallet · Solana

14Dq…Pnbx

14DqSVPuc6Vjyaak7LSsPcCLwYVY8NFpJ1JoLBtHPnbx

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 14DqSVPu…tHPnbx
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 1000+
Flow:     +13.48 / −13.49 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 13.5 SOL in and 13.5 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($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)

6F5G…PT8c13 tx −13.486 SOL
GCRJ…ty6r3 tx+3.766 SOL
2AQd…Picm1 tx+1.851 SOL
8JUE…gxfF3 tx+1.85 SOL
AafG…hUvH2 tx+1.81 SOL
D89h…dvzf1 tx+1.48 SOL
FpwQ…E99Q1 tx+1.385 SOL
5g7y…aBWs1 tx+0.83 SOL
GJRs…7npE1 tx+0.513 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.