TRENCHCOAT
Wallet · Solana

2Cac…tvXo

2CacQ8wu8DMPwSNR2XnP4qsWpTdxD7HGv6bzyWZetvXo

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 473 txs · 1 reason

$ trenchcoat risk 2CacQ8wu…ZetvXo
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 473
Flow:     +0.78 / −1.19 SOL (recent)
Risk:     10/100 (LOW)
! 25 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$0
  • SOL0.0 ($0)
  • Wallet age629d
  • Transactions473
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 2.18 SOL from
  2. 6o2x…k56G, which got its first 2.18 SOL from
  3. ERFM…6B9f, which got its first 7.824 SOL from
  4. cqPU…gwta, which got its first 7.824 SOL from

Who it deals with (last 40 txs)

CGPa…mWhD1 tx+0.78 SOL
EUqN…X81P1 tx −0.78 SOL
FRpR…TZfN1 tx −0.405 SOL

What it holds

No priced tokens.

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.