trenchcoat
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Wallet · Solana

CsCM…nC3Z

CsCMt7yT6eMmifYRqfhbQhzkFGKdss3tK5RTQRHxnC3Z

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk CsCMt7yT…HxnC3Z
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1.0 / −1.0 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 9 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; 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$0
  • SOL0.0 ($0)
  • Wallet age8h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

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 1.0 SOL from
  2. 3HZ6…SnjF, which got its first 1899.236 SOL from
  3. DhYe…Nz69, which got its first 1899.236 SOL from
  4. 7QnN…G2YD, which got its first 1902.565 SOL from

Who it deals with (last 2 txs)

3HZ6…SnjF1 tx+1.0 SOL
3p9N…kd8z1 tx −1.0 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.