TRENCHCOAT
Wallet · Solana

2Cfk…AUkk

2Cfkk6tck5Q728UHXmnd7xf3a2DvZm2AzGF7NzpqAUkk

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk 2Cfkk6tc…pqAUkk
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +49.35 / −49.35 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 49.3 SOL in and 49.3 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 19 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age19h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 49.346 SOL from
  2. 9orJ…DrUW, which got its first 49.346 SOL from
  3. 14Gk…GK5u, which got its first 49.346 SOL from
  4. 9THa…wmaQ, which got its first 49.346 SOL from

Who it deals with (last 2 txs)

9orJ…DrUW1 tx+49.346 SOL
AeWJ…iMBm1 tx −49.346 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.