trenchcoat
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Wallet · Solana

9rog…GXUq

9rogqEpAPeAVXxjaLrESstnFv6F3na5XxZA1kanyGXUq

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 42 txs · 1 reason

$ trenchcoat risk 9rogqEpA…nyGXUq
Network:  SOLANA
Type:     WALLET
Balance:  0.0007 SOL
Total TX: 42
Flow:     +14.06 / −11.67 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 14.1 SOL in and 11.7 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 42 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$0
  • SOL0.0007 ($0)
  • Wallet age1d
  • Transactions42
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs10

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 2.45 SOL from
  2. 6qgp…FJML, which got its first 15.0 SOL from
  3. D2QK…yT2f busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

6qgp…FJML5 tx+14.062 SOL
EX9R…KLa36 tx −11.674 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.