TRENCHCOAT
Wallet · Solana

C8ST…d9EE

C8ST2xMThZUwFs2ThokvMsCJ2MJFuaKpioS1zyA9d9EE

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 326 txs · 1 reason

$ trenchcoat risk C8ST2xMT…A9d9EE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 326
Flow:     +2.75 / −3.07 SOL (recent)
Risk:     5/100 (LOW)
! 5 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$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions326
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.409 SOL from
  2. 6ecQ…JrwD busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9JY1…yPnq9 tx −3.07 SOL
iM89…rHFX1 tx+0.387 SOL
A2VK…QWsA1 tx+0.373 SOL
GMvZ…cETD1 tx+0.373 SOL
99ht…QfLm1 tx+0.37 SOL
C6ex…SDBA1 tx+0.32 SOL
DRuY…9aLi1 tx+0.315 SOL
82By…X4hX1 tx+0.312 SOL
26FB…P9np1 tx+0.305 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.