TRENCHCOAT
Wallet · Solana

CbsT…eE3s

CbsTpe2ezAxQnUQ7PEtkjXRTDDTqajAnMHFF7vX3eE3s

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk CbsTpe2e…X3eE3s
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +498.29 / −498.29 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 498.3 SOL in and 498.3 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 age20d
  • 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 498.292 SOL from
  2. YGpq…67fH, which got its first 498.292 SOL from
  3. HmHa…H88k, which got its first 498.292 SOL from
  4. C46w…nsAY, which got its first 498.292 SOL from

Who it deals with (last 2 txs)

YGpq…67fH1 tx+498.292 SOL
S2Ji…nsT71 tx −498.292 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.