TRENCHCOAT
Wallet · Solana

9Qaw…1nA6

9QawzFmcXKeaofEzCjF2Gi7s3WkGzAddsUpM9Xm1nA6

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 9QawzFmc…Xm1nA6
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +803.8 / −803.8 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 803.8 SOL in and 803.8 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 age294d
  • 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 803.803 SOL from
  2. 7SZB…BidQ, which got its first 803.803 SOL from
  3. 67n4…vZJw, which got its first 803.803 SOL from
  4. 2VgS…qBxA, which got its first 803.803 SOL from

Who it deals with (last 2 txs)

7SZB…BidQ1 tx+803.803 SOL
D5nn…nPEL1 tx −803.803 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.