TRENCHCOAT
Wallet · Solana

9M4e…GUE6

9M4e9ukxDa7oiBHCdKiaX94AsS42uK4z59pvzgPuGUE6

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 313 txs · 1 reason

$ trenchcoat risk 9M4e9ukx…PuGUE6
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.021 SOL
Total TX: 313
Flow:     +1.19 / −0.5 SOL (recent)
Risk:     5/100 (LOW)
! 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
  • SOL0.021 ($2)
  • Wallet age44d
  • Transactions313
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs11

Where its money came from

  1. This wallet got its first 0.058 SOL from
  2. jU2X…PDRN, which got its first 0.059 SOL from
  3. 8Cfu…UyWh busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2JPr…7dZi1 tx+0.313 SOL
VZGt…5FAi1 tx+0.297 SOL
AdNj…ExNR1 tx+0.289 SOL
6EiW…k5vk1 tx+0.288 SOL
3Qxg…NFyE1 tx −0.155 SOL
3EgS…XsgG1 tx −0.133 SOL
5CnV…R9Dm1 tx −0.131 SOL
4Jp7…wqaE1 tx −0.077 SOL

What it holds

$HERMIT729.43$0.09

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.