TRENCHCOAT
Wallet · Solana

9PMQ…mCje

9PMQ97j4fz2vy6zySPVqe7wz7NVVXhfpd6ETNNgnmCje

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 9PMQ97j4…gnmCje
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +288.58 / −288.58 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 288.6 SOL in and 288.6 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age229d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 288.584 SOL from
  2. GYrK…VcbL, which got its first 288.584 SOL from
  3. AvpC…uFuN, which got its first 288.584 SOL from
  4. A1on…S1F1, which got its first 288.584 SOL from

Who it deals with (last 2 txs)

GYrK…VcbL1 tx+288.584 SOL
3uwu…SqsL1 tx −288.584 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.