TRENCHCOAT
Wallet · Solana

C1dR…HSr2

C1dRNuWYi2EXQaeF4SzbxJyeSTZoBgJkJah7nqmcHSr2

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 306 txs · 2 reasons

$ trenchcoat risk C1dRNuWY…mcHSr2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 306
Flow:     +36.0 / −30.03 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 36.0 SOL in and 30.0 SOL out in recent transactions, little left behind. (+15)
! 26 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 age41d
  • Transactions306
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs21

Where its money came from

  1. This wallet got its first 0.411 SOL from
  2. u6PJ…Xq2w busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Epx4…z1276 tx+27.001 −21.721 SOL
5BM5…jm6E2 tx+9.0 −8.305 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

SKRABS on SolanaWoman Ape on Solanachance on SolanaJAS on SolanaFOMGUS on SolanaHAHA on SolanaFEVER on Solana

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.