TRENCHCOAT
Wallet · Solana

CKGU…dr7H

CKGUK7PiJDFCDcjKDfXdioctcBsM9aF1SE34BAFydr7H

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 317 txs · 1 reason

$ trenchcoat risk CKGUK7Pi…Fydr7H
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0181 SOL
Total TX: 317
Flow:     +0.08 / −0 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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$2
  • SOL0.0181 ($2)
  • Wallet age5d
  • Transactions317
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs25

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. Aunk…Liiy busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

GgT6…JM5L2 tx+0.04 SOL
CKJr…v9bd1 tx+0.02 SOL
FSw1…FJ4f1 tx+0.02 SOL

What it holds

$JAS1,225.95$0.04

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.