trenchcoat
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Wallet · Solana

Dqh9…DtZU

Dqh9KQG9CCZAqensAYhyNiHzgMVQvxh18vZz66T2DtZU

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 17 txs · 1 reason

$ trenchcoat risk Dqh9KQG9…T2DtZU
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 17
Flow:     +13.2 / −12.83 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 13.2 SOL in and 12.8 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 17 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 age1d
  • Transactions17
  • Coins launched (that we know of)0
  • Swaps in its last 17 txs6

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 3.6 SOL from
  2. EUC7…on1E busy wallet: likely an exchange or service

Who it deals with (last 17 txs)

uf2n…catP6 tx+13.201 −9.581 SOL
EUC7…on1E1 tx −3.254 SOL

What it holds

No priced tokens.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.