TRENCHCOAT
Wallet · Solana

C2c2…SPHw

C2c2sttJvnogJYpevpqh2UGLZHEpH3LE8UshK9ZUSPHw

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk C2c2sttJ…ZUSPHw
Network:  SOLANA
Type:     WALLET
Balance:  6.9566 SOL
Total TX: 1000+
Flow:     +49.94 / −51.43 SOL (recent)
Risk:     5/100 (LOW)
! 6 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$703
  • SOL6.9566 ($703)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

Egor…JPTx3 tx+10.0 −20.0 SOL
9mQP…TU7Q3 tx+20.0 −10.0 SOL
LeHa…uzCN1 tx −10.0 SOL
8uNv…WZJV1 tx+10.0 SOL
2KoU…YQY51 tx+9.938 SOL
6qQK…cQJh1 tx −8.445 SOL
8zg1…Acg32 tx −2.981 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.