Wallet · Solana

TCqJ…Z5WZ

TCqJht7t8HHuH6z6s7feUi9AgMcDbXdBgi7Qvt9Z5WZ

5/100

Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk TCqJht7t…t9Z5WZ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +6.0 / −39.28 SOL (recent)
Risk:     5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet ageolder than our window
Transactions1000+
Coins launched (that we know of)0
Swaps in its last 40 txs33

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

wYs8…cZ3k	3 tx	+2.0 −18.148 SOL
CFCj…RCxa	2 tx	+2.0 −15.352 SOL
9EEs…Zh5F	1 tx	−5.785 SOL
6ZDM…qxXZ	1 tx	+2.0 SOL

What it holds

No priced tokens.

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