TRENCHCOAT
Wallet · Solana

CFZH…3qai

CFZHaTtjbX1svZ6PTjpWuRru946jjHhAtTrdivRY3qai

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk CFZHaTtj…RY3qai
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +927.25 / −927.25 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 927.3 SOL in and 927.3 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age175d
  • 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 927.253 SOL from
  2. 232U…T94s, which got its first 927.253 SOL from
  3. EWkE…ycmA, which got its first 927.253 SOL from
  4. 7sfe…8Lo8, which got its first 1424.761 SOL from

Who it deals with (last 2 txs)

232U…T94s1 tx+927.253 SOL
5So1…j6nG1 tx −927.253 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.