TRENCHCOAT
Wallet · Solana

9w24…YZcD

9w24TxdCBix7pKDRWHoWSUZhAUHSu1zPwTAMeYAJYZcD

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 9w24TxdC…AJYZcD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +817.74 / −817.74 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 817.7 SOL in and 817.7 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 817.739 SOL from
  2. 3gjU…mAHx, which got its first 817.739 SOL from
  3. 4GR4…MEi3, which got its first 174.317 SOL from
  4. ER4g…wCNd, which got its first 174.317 SOL from

Who it deals with (last 2 txs)

3gjU…mAHx1 tx+817.739 SOL
6MVC…hvXE1 tx −817.739 SOL

What it holds

No priced tokens.

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.