TRENCHCOAT
Wallet · Solana

D6QG…9fbP

D6QG56jAV75GGqw4LQPv9yzqHW6RLXbodC91iT2i9fbP

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 162 txs · 2 reasons

$ trenchcoat risk D6QG56jA…2i9fbP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 162
Flow:     +0 / −0.13 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 17 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 162 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 162 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age17h
  • Transactions162
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 562.005 SOL from
  2. 4gqr…Wtjt, which got its first 562.011 SOL from
  3. 7tVk…3rjH, which got its first 562.016 SOL from
  4. 62iJ…sLPP, which got its first 562.022 SOL from

Who it deals with (last 40 txs)

4pZ5…ogVc1 tx −0.131 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

GROKODY on Solana

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.