TRENCHCOAT
Wallet · Solana

CqE4…Pudv

CqE4hwKUCDHxyH6XCVR4PP4FWnrBPMMVq3Yg4k8fPudv

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk CqE4hwKU…8fPudv
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +569.23 / −569.22 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 569.2 SOL in and 569.2 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 569.226 SOL from
  2. 4EVN…QXkx, which got its first 569.232 SOL from
  3. DmsX…1i2M, which got its first 569.237 SOL from
  4. 4Eae…AL85, which got its first 569.243 SOL from

Who it deals with (last 3 txs)

4EVN…QXkx1 tx+569.226 SOL
DTaJ…FeFn1 tx −569.221 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.