TRENCHCOAT
Wallet · Solana

CPKf…yrfW

CPKfBfKbFdt8c2SuFPetDHJqVxPczo3y5w3RwBKVyrfW

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk CPKfBfKb…KVyrfW
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +67.5 / −67.5 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 67.5 SOL in and 67.5 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age6d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 67.504 SOL from
  2. 4n92…nDaU, which got its first 12.081 SOL from
  3. EkbA…LPDd, which got its first 12.081 SOL from
  4. 4Mhf…ibRx, which got its first 12.081 SOL from

Who it deals with (last 2 txs)

4n92…nDaU1 tx+67.504 SOL
Fp5x…ooR71 tx −67.504 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.