TRENCHCOAT
Wallet · Solana

CKS6…XJB4

CKS6zCHqRYbrK4sMW89r5nEtpv51XEdVuk58fTggXJB4

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 6 txs · 1 reason

$ trenchcoat risk CKS6zCHq…ggXJB4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 6
Flow:     +164.58 / −164.58 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 164.6 SOL in and 164.6 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 6 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions6
  • Coins launched (that we know of)0
  • Swaps in its last 6 txs0

Where its money came from

  1. This wallet got its first 164.581 SOL from
  2. BA9m…Soiy, which got its first 164.581 SOL from
  3. 9AY5…26QX, which got its first 164.581 SOL from
  4. 7sT2…th4Y, which got its first 164.581 SOL from

Who it deals with (last 6 txs)

BA9m…Soiy1 tx+164.581 SOL
9Evr…y6gm1 tx −142.112 SOL
6p5H…vSFi1 tx −5.952 SOL
8LmT…bgDH1 tx −5.715 SOL
Bppi…9jFZ1 tx −5.518 SOL
iWh3…Twiv1 tx −5.285 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.