TRENCHCOAT
Wallet · Solana

9MDg…ZVcu

9MDghAKJsMavGb8gWArhHeZtRcbjBQSiTRqLy9nxZVcu

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 578 txs · 1 reason

$ trenchcoat risk 9MDghAKJ…nxZVcu
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 578
Flow:     +0 / −0.05 SOL (recent)
Risk:     10/100 (LOW)
! 19 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 age622d
  • Transactions578
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 3.18 SOL from
  2. BmaB…HMzp, which got its first 3.18 SOL from
  3. 8cuL…rGYR, which got its first 357.109 SOL from
  4. 2o26…28rm, which got its first 357.109 SOL from

Who it deals with (last 40 txs)

BEgx…tgq21 tx −0.047 SOL
astr…DMZm1 tx SOL
gmgn…e2XW3 tx 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.