TRENCHCOAT
Wallet · Solana

Anc9…WHQT

Anc9Z3oT3cQPh5jBpdNop23U6tG7Q69iqmMabL49WHQT

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 230 txs · 2 reasons

$ trenchcoat risk Anc9Z3oT…49WHQT
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 230
Flow:     +0 / −0.22 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 24 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 230 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 230 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23h
  • Transactions230
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 572.313 SOL from
  2. 6VM4…J9eg, which got its first 572.318 SOL from
  3. 2hzn…53Lp, which got its first 572.324 SOL from
  4. 6Dk6…r7c7, which got its first 572.329 SOL from

Who it deals with (last 40 txs)

8y3H…Gvjr1 tx −0.22 SOL

What it holds

No priced tokens.

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.