TRENCHCOAT
Wallet · Solana

ChEe…oAeE

ChEe5smgCjrYCephXk8KXaYETeasLTGmw9doPVYwoAeE

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk ChEe5smg…YwoAeE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +232.05 / −232.05 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 232.0 SOL in and 232.0 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 age23d
  • 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 232.047 SOL from
  2. ECno…P594, which got its first 232.047 SOL from
  3. 9a5H…aZSP, which got its first 232.047 SOL from
  4. 4zRZ…tt77, which got its first 388.474 SOL from

Who it deals with (last 2 txs)

ECno…P5941 tx+232.047 SOL
DgDA…Us5M1 tx −232.047 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.