TRENCHCOAT
Wallet · Solana

9YgG…CEug

9YgGTySxLmRmmtiTdhTDgwTMSEXRACZrJsxTaeQMCEug

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 257 txs · 1 reason

$ trenchcoat risk 9YgGTySx…QMCEug
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 257
Flow:     +1.29 / −1.64 SOL (recent)
Risk:     5/100 (LOW)
! 9 bursts of 5+ transactions within a minute (last 257 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 257 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions257
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.36 SOL from
  2. E2xo…MXgJ, which got its first 596.087 SOL from
  3. FM8w…UxGo, which got its first 596.087 SOL from
  4. DZDc…HAXf, which got its first 596.087 SOL from

Who it deals with (last 40 txs)

sZyU…VKY93 tx −1.638 SOL
8P4F…jjhq1 tx+0.668 SOL
9Kvu…UBKZ1 tx+0.313 SOL
Hjjr…iTWB1 tx+0.305 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.