TRENCHCOAT
Wallet · Solana

C98Q…u4BS

C98QzyoJS9BLLqjKXKFkXNnWt1hMN2Q6myPjr6Qru4BS

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 23 txs · 1 reason

$ trenchcoat risk C98QzyoJ…Qru4BS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 23
Flow:     +12.58 / −12.96 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 12.6 SOL in and 13.0 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 23 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions23
  • Coins launched (that we know of)0
  • Swaps in its last 23 txs0

Where its money came from

  1. This wallet got its first 0.682 SOL from
  2. AafG…hUvH busy wallet: likely an exchange or service

Who it deals with (last 23 txs)

5HQZ…8rxB10 tx −12.956 SOL
5g7y…aBWs2 tx+4.584 SOL
AafG…hUvH2 tx+2.112 SOL
FpwQ…E99Q2 tx+1.649 SOL
2AQd…Picm2 tx+1.443 SOL
GJRs…7npE2 tx+1.251 SOL
DPqs…t1xo2 tx+0.971 SOL
GCRJ…ty6r1 tx+0.573 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.