TRENCHCOAT
Wallet · Solana

Cidv…AkTh

Cidv3QFgMfx1b7LKDnb7AefH2W927LiNwgJRHKBnAkTh

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 360 txs · 1 reason

$ trenchcoat risk Cidv3QFg…BnAkTh
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 360
Flow:     +5.89 / −8.39 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age292d
  • Transactions360
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.418 SOL from
  2. 5Qhq…2aoR, which got its first 608.597 SOL from
  3. FkXs…ENTy, which got its first 608.597 SOL from
  4. 217D…RrmX, which got its first 608.597 SOL from

Who it deals with (last 40 txs)

3JDa…th3B15 tx −8.389 SOL
39Gw…WTNn1 tx+2.76 SOL
JCJT…iJoJ1 tx+0.46 SOL
h5JB…sHbE1 tx+0.392 SOL
DAY9…apmq1 tx+0.392 SOL
4xpE…44XL1 tx+0.387 SOL
68nx…5H3U1 tx+0.382 SOL
a5ag…CUdk1 tx+0.379 SOL
2bb2…xdtc1 tx+0.371 SOL
9JqR…yR7R1 tx+0.37 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.