trenchcoat
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Wallet · Solana

tQZx…A84Z

tQZxDmtT1DjZ8TNvk9ZCazccyDH6RCzmU5emFSQA84Z

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 5 txs · 1 reason

$ trenchcoat risk tQZxDmtT…SQA84Z
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 5
Flow:     +0 / −30.55 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 6 h ago. (+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 5 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 age6h
  • Transactions5
  • Coins launched (that we know of)0
  • Swaps in its last 5 txs1

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 0.01 SOL from
  2. 2QeE…Snuv, which got its first 0.01 SOL from
  3. FZmH…ZiqS

Who it deals with (last 5 txs)

2QeE…Snuv1 tx −30.547 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.