TRENCHCOAT
Wallet · Solana

9nCa…1cUm

9nCavF9mssEha6ECL8DHXN4J2b4boiVH5oLfzi8T1cUm

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 294 txs · 1 reason

$ trenchcoat risk 9nCavF9m…8T1cUm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 294
Flow:     +1.87 / −1.87 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 294 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 294 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions294
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.563 SOL from
  2. 7FSY…fBWG busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

AnsG…jBsX5 tx −1.547 SOL
7p5S…RT561 tx+0.348 SOL
8NCM…zRT71 tx+0.329 SOL
38qv…Njd51 tx+0.325 SOL
6Sww…taDr1 tx+0.323 SOL
3LDv…su3F1 tx+0.322 SOL
Adcj…KCd31 tx −0.32 SOL
988Z…kSQH1 tx+0.226 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.