TRENCHCOAT
Wallet · Solana

CMDT…N3tn

CMDT1vEJFw6QPEERYZj1tFXkhfTDVprMXRK5N4aSN3tn

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: BOT-LIKE · 145 txs · 2 reasons

$ trenchcoat risk CMDT1vEJ…aSN3tn
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 145
Flow:     +0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 145 txs). (+5)
! Active in 23 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 145 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age311d
  • Transactions145
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 331.408 SOL from
  2. B82K…fJvt, which got its first 331.869 SOL from
  3. AahP…cXaP, which got its first 332.318 SOL from
  4. 6bwf…riRz, which got its first 332.714 SOL from

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

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.