TRENCHCOAT
Wallet · Solana

9cKB…81AE

9cKBq2gqvf8aFxwW8JZpK8BpQU94n5eVPwMrT27U81AE

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 9cKBq2gq…7U81AE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +594.67 / −594.67 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 594.7 SOL in and 594.7 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 594.671 SOL from
  2. A2Cd…TKJq, which got its first 594.677 SOL from
  3. DM98…AUMM, which got its first 594.682 SOL from
  4. FVeW…kCDq, which got its first 581.25 SOL from

Who it deals with (last 3 txs)

A2Cd…TKJq1 tx+594.671 SOL
Gq5Q…YKpg1 tx −594.666 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.