TRENCHCOAT
Wallet · Solana

CYiB…ZuoJ

CYiBCYppAoybF6q4CPeSLHCHdAWuZ3DFC4ZzkMTrZuoJ

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 19 txs · 1 reason

$ trenchcoat risk CYiBCYpp…TrZuoJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 19
Flow:     +8.34 / −6.94 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 8.3 SOL in and 6.9 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$39
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions19
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs13

Where its money came from

  1. This wallet got its first 3.72 SOL from
  2. 3Bjj…J5X8 Pump Fun AMM busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Eb5Z…Puhp5 tx+8.344 −2.031 SOL
2r9L…9xKj1 tx −4.609 SOL
23pN…fFyh1 tx −0.296 SOL

What it holds

$USDC38.91$38.87

Also seen in our checks

As a creator, launch buyer or funder in:

GTA7 on Solana

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.