TRENCHCOAT
Wallet · Solana

Cmp4…G3x2

Cmp4kVvyKXrpsvEEFf9bGwxLnnBHHfDg3mHA6YG3G3x2

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: BOT-LIKE · 561 txs · 2 reasons

$ trenchcoat risk Cmp4kVvy…G3G3x2
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 561
Flow:     +3.0 / −0.73 SOL (recent)
Risk:     10/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 23 of 24 hours of the day: looks automated (a bot or a service). (+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 age303d
  • Transactions561
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs31

Where its money came from

  1. This wallet got its first 283.796 SOL from
  2. AsuH…PFdD, which got its first 284.194 SOL from
  3. 3YuG…rXSo, which got its first 282.645 SOL from
  4. 6kTt…ZQcw, which got its first 282.888 SOL from

Who it deals with (last 40 txs)

AdgQ…Q2Ug3 tx+3.0 −0.726 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

PEAK 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.