TRENCHCOAT
Wallet · Solana

CJcJ…CM8E

CJcJDX7vMKmiF8bUqZbZBoxG8BaHZHZ5qhyqGrYfCM8E

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 313 txs · 1 reason

$ trenchcoat risk CJcJDX7v…YfCM8E
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 313
Flow:     +0 / −0.07 SOL (recent)
Risk:     5/100 (LOW)
! 8 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 age1d
  • Transactions313
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs37

Where its money came from

  1. This wallet got its first 0.08 SOL from
  2. A6Tr…XePU, which got its first 0.08 SOL from
  3. CR1y…L7BM, which got its first 0.08 SOL from
  4. GQTo…QFH5, which got its first 0.089 SOL from

Who it deals with (last 40 txs)

GQTo…QFH51 tx −0.075 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

DICTATOR on SolanaPAIR on SolanaELON2028 on Solana

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.