TRENCHCOAT
Wallet · Solana

9QQY…e5Wg

9QQY2rtnw8bhqPzHNNWtdUkbPpYnGS8MVpiMuGSwe5Wg

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 34 txs · 1 reason

$ trenchcoat risk 9QQY2rtn…Swe5Wg
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 34
Flow:     +3.48 / −8.77 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 18 h ago. (+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 34 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age17h
  • Transactions34
  • Coins launched (that we know of)0
  • Swaps in its last 34 txs0

Where its money came from

  1. This wallet got its first 0.132 SOL from
  2. 6B6x…wo4E, which got its first 0.016 SOL from
  3. 6kFf…bkq5, which got its first 0.584 SOL from
  4. 4NyK…LeFw busy wallet: likely an exchange or service

Who it deals with (last 34 txs)

BLHA…56gK1 tx −7.443 SOL
H2BV…24R71 tx −1.322 SOL
4mw4…Hsim1 tx+0.7 SOL
HFNR…oLZA1 tx+0.527 SOL
7kbW…pGLR1 tx+0.419 SOL
DdqC…9y4K1 tx+0.415 SOL
ESGN…5TsU1 tx+0.393 SOL
Awz6…tJtR1 tx+0.378 SOL
d1i9…PMPr1 tx+0.328 SOL
6N1y…MwQq1 tx+0.325 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.