TRENCHCOAT
Wallet · Solana

CB9F…ogby

CB9Fd1W4MWYjPnkUHiPoxXdoUcaRQusqNzrZ39eZogby

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk CB9Fd1W4…eZogby
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +907.32 / −907.32 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 907.3 SOL in and 907.3 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 18 h ago. (+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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age17h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 907.315 SOL from
  2. 2wwC…wMw8, which got its first 907.315 SOL from
  3. CG4r…Nuwd, which got its first 851.483 SOL from
  4. HZiZ…tq7D, which got its first 851.483 SOL from

Who it deals with (last 2 txs)

2wwC…wMw81 tx+907.315 SOL
5YYa…YMk91 tx −907.315 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.