TRENCHCOAT
Wallet · Solana

9qJt…MYwP

9qJtepdfM5GU6MX4LjuyhwmBZP2UTtYZxhDCb2CoMYwP

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 347 txs · 1 reason

$ trenchcoat risk 9qJtepdf…CoMYwP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 347
Flow:     +3.0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 8 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 age43d
  • Transactions347
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs29

Where its money came from

  1. This wallet got its first 1.02 SOL from
  2. DuCm…CK9G busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Decv…xDb12 tx+3.0 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Alice on Solana🙏 on SolanaPOOPCOIN on SolanaDCT on Solana

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.