trenchcoat
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Wallet · Solana

CM2d…yQAX

CM2d6RFuk3VAbpnSS1r8S6HTHCjN7ecoKC5VxeC7yQAX

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 191 txs · 1 reason

$ trenchcoat risk CM2d6RFu…C7yQAX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 191
Flow:     +1.5 / −7.38 SOL (recent)
Risk:     10/100 (LOW)
! 14 bursts of 5+ transactions within a minute (last 191 txs). (+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 191 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
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions191
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs26

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 2.364 SOL from
  2. 2QfF…Yy31 busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

2QfF…Yy311 tx −6.122 SOL
EBBC…kERo2 tx+1.5 −1.256 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.