TRENCHCOAT
Wallet · Solana

C8M9…rrZ3

C8M9XC6vy1ZcKoZDGAgxvaLd2E8EMMR1mV4xzXmvrrZ3

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 48 txs · 1 reason

$ trenchcoat risk C8M9XC6v…mvrrZ3
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 48
Flow:     +5.79 / −5.65 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.8 SOL in and 5.7 SOL out in recent transactions, little left behind. (+15)

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 48 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age103d
  • Transactions48
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.571 SOL from
  2. 4Soa…QJt6, which got its first 668.856 SOL from
  3. 3Cib…4yPA, which got its first 668.856 SOL from
  4. EYgx…BWuS, which got its first 668.856 SOL from

Who it deals with (last 40 txs)

6Dqa…WG4M9 tx −5.654 SOL
3AhH…q8Mv1 tx+2.418 SOL
7QLi…W3m11 tx+0.737 SOL
EWYZ…VPyj1 tx+0.509 SOL
6foT…Rgs61 tx+0.449 SOL
ELmJ…djfu1 tx+0.388 SOL
8Dxb…mMM41 tx+0.385 SOL
CFAB…h9Xx1 tx+0.333 SOL
BZjT…aVCJ1 tx+0.307 SOL
FfQw…fRYz1 tx+0.266 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.