trenchcoat
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Wallet · Solana

9tie…dXyc

9tiexn5g82Uyw3uvSbzvPX43e4uXbgHjjGTohe35dXyc

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 221 txs · 1 reason

$ trenchcoat risk 9tiexn5g…35dXyc
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 221
Flow:     +0.98 / −1.43 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 221 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 221 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
  • SOL0.0 ($0)
  • Wallet age589d
  • Transactions221
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs2

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 152.231 SOL from
  2. 3yBA…5pTT

Who it deals with (last 30 txs)

Fp6G…AzcA2 tx+0.984 SOL
GxNZ…F6zK1 tx −0.902 SOL
EThH…edr31 tx −0.523 SOL
6jcw…ZekP1 tx SOL
3JmV…nTrg1 tx SOL

What it holds

No priced tokens.

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.