trenchcoat
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Wallet · Solana

9mo4…GYHx

Member of holder guild #gc9c56: 46 wallets, 47 coins held together

9mo4V3LxEeTxxhorZVF2HVXAnnsyh4MDe3egCB9xGYHx

Solscan GMGN Bubblemaps
35/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 409 txs · 2 reasons

$ trenchcoat risk 9mo4V3Lx…9xGYHx
Network:  SOLANA
Type:     WALLET
Balance:  1.3992 SOL
Total TX: 409
Flow:     +1.0 / −0 SOL (recent)
Risk:     35/100 (MEDIUM)
! Member of crew #gc9c56: 46 wallets that bought 47 launches together. (+25)
! 16 bursts of 5+ transactions within a minute (last 300 txs). (+10)

Sources: launches #1

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$129
  • SOL1.3992 ($129)
  • Wallet age1d
  • Transactions409
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs19

Where its money came from

  1. This wallet got its first 1.0 SOL from
  2. G9jC…aZuK busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

G9jC…aZuK1 tx+1.0 SOL

What it holds

No priced tokens.

Plus 7 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.