TRENCHCOAT
Wallet · Solana

CXQ3…sL1j

CXQ3o5fa4Jjb5WDKmFkBpmxZbqG2QWNBnoXFriqqsL1j

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: BOT-LIKE · 328 txs · 2 reasons

$ trenchcoat risk CXQ3o5fa…qqsL1j
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.005 SOL
Total TX: 328
Flow:     +0 / −7.95 SOL (recent)
Risk:     10/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 22 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.005 ($1)
  • Wallet age143d
  • Transactions328
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs10

Where its money came from

  1. This wallet got its first 1.217 SOL from
  2. DQ5J…RmsR busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

38g4…Q6iH1 tx −7.889 SOL
Dyme…Jsrx1 tx −0.025 SOL
7sHX…5BiA3 tx −0.01 SOL
ByRR…BxRy1 tx −0.007 SOL
3t9E…CQpK2 tx −0.006 SOL
DXfk…A1s91 tx −0.005 SOL
gmgn…X2aR2 tx −0.002 SOL
gmgn…kvKW1 tx −0.001 SOL
gmgn…8wU11 tx −0.001 SOL
astr…47xk1 tx −0.001 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Phook on Solana

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.