TRENCHCOAT
Wallet · Solana

CiEJ…vb8Z

CiEJFcnBMhR49faXjaCVXPdFhXjxfXEfdNkdbjuavb8Z

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk CiEJFcnB…uavb8Z
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +481.6 / −481.6 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 481.6 SOL in and 481.6 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 17 h ago. (+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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age17h
  • 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 481.599 SOL from
  2. CCsc…9Tqz, which got its first 481.599 SOL from
  3. 6eLu…VAMt, which got its first 481.599 SOL from
  4. ArNX…qyXV, which got its first 481.599 SOL from

Who it deals with (last 2 txs)

CCsc…9Tqz1 tx+481.599 SOL
GuEJ…RCiq1 tx −481.599 SOL

What it holds

No priced tokens.

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.