trenchcoat
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Wallet · Solana

9PN6…UgZC

9PN6S4aRmtgHeUjgnroUWS2p8eHd9rJ6nxL9agkMUgZC

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 458 txs · 1 reason

$ trenchcoat risk 9PN6S4aR…kMUgZC
Network:  SOLANA
Type:     WALLET
Balance:  7.7482 SOL
Total TX: 458
Flow:     +1.13 / −0.85 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$712
  • SOL7.7482 ($712)
  • Wallet age1d
  • Transactions458
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs23

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

26NP…aG353 tx+0.688 −0.825 SOL
3kwx…juws1 tx+0.363 SOL
DQyr…vPpz2 tx+0.076 SOL
86Vh…FxKG2 tx −0.01 SOL
4kuG…SwWz2 tx −0.005 SOL
7oi1…27ws1 tx −0.004 SOL
5BqY…myZg1 tx −0.004 SOL
8vFG…deQb1 tx −0.003 SOL
H2cD…MqQK1 tx −0.002 SOL
Hbj6…RuK91 tx −0.002 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.