TRENCHCOAT
Wallet · Solana

CaZ5…TgbP

CaZ5GQEnF1vmS5CyxqQV9XYjoY2pqMRynVgeRv8bTgbP

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk CaZ5GQEn…8bTgbP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +925.74 / −925.74 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 925.7 SOL in and 925.7 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 age43d
  • 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 925.737 SOL from
  2. 7GdT…7RSC, which got its first 925.737 SOL from
  3. xje3…efY6, which got its first 925.737 SOL from
  4. HzA2…Y7xu, which got its first 925.737 SOL from

Who it deals with (last 2 txs)

7GdT…7RSC1 tx+925.737 SOL
Wiep…oqAJ1 tx −925.737 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.