trenchcoat
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Wallet · Solana

CKsG…CT5x

CKsG7iha8HnjG3jSAcxZTzasDMEvuodgEEiGsL2aCT5x

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 10 txs · 1 reason

$ trenchcoat risk CKsG7iha…2aCT5x
Network:  SOLANA
Type:     WALLET
Balance:  0.0013 SOL
Total TX: 10
Flow:     +1.03 / −0.39 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 3 h ago. (+10)

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 10 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0013 ($0)
  • Wallet age2h
  • Transactions10
  • Coins launched (that we know of)0
  • Swaps in its last 10 txs2

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 1.031 SOL from
  2. 5DqG…DDh3 busy wallet: likely an exchange or service

Who it deals with (last 10 txs)

5DqG…DDh32 tx+1.031 −0.386 SOL
DZfE…gLwM1 tx −0.003 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.