TRENCHCOAT
Wallet · Solana

CdvV…5CXV

CdvVBXq9BezDFcoNgsuKj6Mg3j7BDZkZkrvpyjca5CXV

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 43 txs · 2 reasons

$ trenchcoat risk CdvVBXq9…ca5CXV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 43
Flow:     +0 / −0.02 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 9 h ago. (+10)
! 4 bursts of 5+ transactions within a minute (last 43 txs). (+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 43 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age9h
  • Transactions43
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs38

Where its money came from

  1. This wallet got its first 0.017 SOL from
  2. DPS4…qBmR, which got its first 0.017 SOL from
  3. FwZd…PeBD, which got its first 0.017 SOL from
  4. 7S1D…LBej, which got its first 0.017 SOL from

Who it deals with (last 40 txs)

DPS4…qBmR1 tx −0.017 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

.AiTown 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.