TRENCHCOAT
Wallet · Solana

CNS5…SyGW

CNS5oFEHfRxQjdj2aYPzEdB8d4Zt68zHbWjBoSj7SyGW

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk CNS5oFEH…j7SyGW
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +12128.78 / −12147.78 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 12,128.8 SOL in and 12,147.8 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

BBAA…c5h320 tx+3193.776 −8980.0 SOL
CCVT…4bnx3 tx+6000.0 −124.0 SOL
DdvT…5gxU6 tx −2777.0 SOL
45TJ…kBqJ1 tx+2434.0 SOL
CTfa…JwXr2 tx+247.0 SOL
7uRG…97pE2 tx −213.747 SOL
6SUZ…LCo44 tx+161.0 SOL
9sod…w1tE1 tx+59.0 SOL
FxQZ…SVDY2 tx −53.029 SOL
AcoW…CV7c1 tx+34.0 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.