TRENCHCOAT
Wallet · Solana

J9dK…C9ke

J9dKRMrKEWupRfirNEeRBdMdcbRNVASpdDNxNdCXC9ke

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 59 txs · 1 reason

$ trenchcoat risk J9dKRMrK…CXC9ke
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 59
Flow:     +2.22 / −7.0 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 59 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 59 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age288d
  • Transactions59
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 2.43 SOL from
  2. 8w8p…dxPP, which got its first 2.437 SOL from
  3. 4FGd…ouCu, which got its first 150.814 SOL from
  4. Cedg…HNFf, which got its first 150.814 SOL from

Who it deals with (last 40 txs)

DmjL…ay781 tx −6.774 SOL
8w8p…dxPP1 tx+2.217 SOL
uFuy…3YbH1 tx −0.228 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

EI6900 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.