TRENCHCOAT
Wallet · Solana

9GuM…qHJt

9GuMLocTYpcjX8STBUQSDHjbCDSVe1rTmpaykWbgqHJt

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 246 txs · 1 reason

$ trenchcoat risk 9GuMLocT…bgqHJt
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 246
Flow:     +0 / −0.13 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 246 txs). (+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 246 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions246
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 559.442 SOL from
  2. C1av…zmVy, which got its first 559.447 SOL from
  3. 4UMp…hskS, which got its first 559.453 SOL from
  4. DUBF…XjjM, which got its first 559.459 SOL from

Who it deals with (last 40 txs)

4gSy…Eiav1 tx −0.134 SOL

What it holds

No priced tokens.

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.