TRENCHCOAT
Wallet · Solana

CPUS…gmyJ

CPUSpP8LcDYAFz73DeAvavKNVCyd2PfGfiFCfnXFgmyJ

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 119 txs · 2 reasons

$ trenchcoat risk CPUSpP8L…XFgmyJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 119
Flow:     +16.2 / −15.82 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 16.2 SOL in and 15.8 SOL out in recent transactions, little left behind. (+15)
! 3 bursts of 5+ transactions within a minute (last 119 txs). (+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 119 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age27d
  • Transactions119
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 0.16 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

B8Do…WYQ93 tx+6.05 −5.809 SOL
5dGs…vv6T2 tx+3.05 −3.05 SOL
Fbxv…9N452 tx+3.05 −2.898 SOL
8Y8Q…MMBg2 tx+4.05 −1.013 SOL
5QuE…X7oB1 tx −3.05 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.