CcX2…tpEV
CcX24HgFgnWpmhjaKTq58ScjsAZfuYZRQsyhPLtbtpEV
LOW
Risk v2 · Type: WALLET · 501 txs · 1 reason
$ trenchcoat risk CcX24HgF…tbtpEV
Network: SOLANA
Type: WALLET
Balance: 62.8422 SOL
Total TX: 501
Flow: +1.29 / −0.14 SOL (recent)
Risk: 10/100 (LOW)
! 17 bursts of 5+ transactions within a minute (last 300 txs). (+10)
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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$9,995
- SOL62.8422 ($6,011)
- Wallet age1d
- Transactions501
- Coins launched (that we know of)0
- Swaps in its last 30 txs13
Where its money came from
No incoming first deposit found.
What it holds
| $BAGSPAY | 3,910,858.27 | $2,999.63 |
| $Ginnan | 10,733,909.55 | $356.37 |
| $DAC | 11,349,675.70 | $313.93 |
| $USDC | 148.30 | $148.24 |
| $NOV2026 | 5,946,025.37 | $129.44 |
| $PUMP | 8,621.49 | $35.50 |
| $DOGE | 7.86 | $0.59 |
| $WLD | 0.00 | $0.00 |
| $wXRP | 0.00 | $0.00 |
| $PUSA | 0.00 | $0.00 |
| $fone | 0.00 | $0.00 |
| $BABA | 0.00 | $0.00 |
| $BLK | 0.00 | $0.00 |
| $RARI | 0.00 | $0.00 |
Plus 1 token without a price (often airdropped spam), not counted in the value.
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.