TRENCHCOAT
Wallet · Solana

4SQ9…f8Cy

4SQ9gUBk5jN9rFitmEsJF5E5XT7biPEHcT5B3uNNf8Cy

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 4SQ9gUBk…NNf8Cy
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +6.36 / −6.36 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 6.4 SOL in and 6.4 SOL out in recent transactions, little left behind. (+15)
! 17 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. 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 txs5

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)

7keP…H9xY2 tx+6.359 −6.359 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Bow on Solana

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.