TRENCHCOAT
Wallet · Solana

9z99…Ros8

9z99wjXSxHwSCTHuswU8FMQezqv4RYoSMDcSNqZiRos8

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 232 txs · 2 reasons

$ trenchcoat risk 9z99wjXS…ZiRos8
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 232
Flow:     +0 / −149.35 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 11 h ago. (+10)
! 9 bursts of 5+ transactions within a minute (last 232 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 232 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age10h
  • Transactions232
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 120.7 SOL from
  2. Bq8T…S5ME, which got its first 116.805 SOL from
  3. 5FJt…DkiM, which got its first 119.213 SOL from
  4. Ht89…YjSt, which got its first 93.365 SOL from

Who it deals with (last 40 txs)

CVTz…SFXZ1 tx −140.351 SOL
2j1F…NBXr1 tx −1.0 SOL
pA7K…8f1S1 tx −1.0 SOL
Ac9D…WtHS1 tx −1.0 SOL
94yx…BWw61 tx −1.0 SOL
ADdt…CiDW1 tx −1.0 SOL
GVcW…F13Z1 tx −1.0 SOL
367a…Ywve1 tx −1.0 SOL
4cG1…5Pwu1 tx −1.0 SOL
EbdX…USRi1 tx −1.0 SOL

What it holds

No priced tokens.

Plus 7 tokens without a price (often airdropped spam), not counted in the value.

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.