TRENCHCOAT
Wallet · Solana

CFiV…bTBA

CFiVmmo5eD7mdDT439D3rXxU2bisNg9oktoQCoxkbTBA

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 161 txs · 2 reasons

$ trenchcoat risk CFiVmmo5…xkbTBA
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 161
Flow:     +0 / −0.14 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 16 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 161 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 161 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age16h
  • Transactions161
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 571.385 SOL from
  2. 5yY2…cpdL, which got its first 571.39 SOL from
  3. 7vVd…oX6z, which got its first 571.396 SOL from
  4. 9S7w…5PRt, which got its first 574.594 SOL from

Who it deals with (last 40 txs)

Fn5n…GN4E1 tx −0.145 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.