TRENCHCOAT
Wallet · Solana

E9Ey…H7Lm

E9EyPXtQkpSYTbHTFuaYCfdP8chv7xED5fvbuR91H7Lm

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 421 txs · 1 reason

$ trenchcoat risk E9EyPXtQ…91H7Lm
Network:  SOLANA
Type:     WALLET
Balance:  0.01 SOL
Total TX: 421
Flow:     +27.33 / −21.21 SOL (recent)
Risk:     10/100 (LOW)
! 13 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$15
  • SOL0.01 ($1)
  • Wallet age994d
  • Transactions421
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

5tzF…uAi9 Binance (proof-of-reserves wallet)2 tx −21.215 SOL
ASTy…iaJZ1 tx+13.0 SOL
3S1K…juZU1 tx+6.248 SOL
6pyM…qBCB1 tx+3.885 SOL
6AkC…cFZD1 tx+3.208 SOL
BmFd…ymy61 tx+0.992 SOL

What it holds

$JUP48.80$13.51
$USDT0.00$0.00

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.