TRENCHCOAT
Wallet · Solana

9RZN…Ef1f

9RZNTSwUFeF8QGaaC8NDLBPBQMC4Sq3wG4B7Y2jhEf1f

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 303 txs · 1 reason

$ trenchcoat risk 9RZNTSwU…jhEf1f
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 303
Flow:     +2.12 / −1.82 SOL (recent)
Risk:     5/100 (LOW)
! 6 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age296d
  • Transactions303
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.527 SOL from
  2. 6WVL…TTp4, which got its first 1465.827 SOL from
  3. E7rF…XuHU, which got its first 1465.827 SOL from
  4. C3j2…G6go, which got its first 1465.827 SOL from

Who it deals with (last 40 txs)

9PLN…ULQT4 tx −1.819 SOL
AHTN…u7kC1 tx+0.746 SOL
6asp…MgmK1 tx+0.416 SOL
7pu3…fKVn1 tx+0.37 SOL
9Gvx…WWCs1 tx+0.344 SOL
CbTQ…8YrC1 tx+0.248 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.