trenchcoat
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Wallet · Solana

CouN…ssCZ

CouNE6TBWRf7YDKkW7YZPC7CHVe68cno2MEn377MssCZ

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 215 txs · 1 reason

$ trenchcoat risk CouNE6TB…7MssCZ
Network:  SOLANA
Type:     WALLET
Balance:  2.0756 SOL
Total TX: 215
Flow:     +7.26 / −0.08 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 215 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 215 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$191
  • SOL2.0756 ($191)
  • Wallet age1d
  • Transactions215
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs21

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 3.6 SOL from
  2. 9obN…WQkE busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

3gPG…K6EP1 tx+7.203 SOL
Axio…TTSk1 tx+0.054 SOL
8m5G…iiRm2 tx −0.017 SOL
5L2Q…aQNB1 tx −0.015 SOL
DKyU…caGy2 tx −0.009 SOL
7oi1…27ws2 tx −0.009 SOL
86Vh…FxKG2 tx −0.009 SOL
76sx…HSEf1 tx −0.008 SOL
Hbj6…RuK91 tx −0.008 SOL
DYVe…TrrF1 tx −0.008 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.