TRENCHCOAT
Wallet · Solana

Cutm…UDHv

CutmnoFkZAfMBT3ebJTraVWeQBvo56Nw2drgGUgoUDHv

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 288 txs · 2 reasons

$ trenchcoat risk CutmnoFk…goUDHv
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 288
Flow:     +39.0 / −43.56 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 39.0 SOL in and 43.6 SOL out in recent transactions, little left behind. (+15)
! 12 bursts of 5+ transactions within a minute (last 288 txs). (+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 288 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age26d
  • Transactions288
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs17

Where its money came from

  1. This wallet got its first 0.133 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4jtQ…8JQS9 tx+13.001 −12.5 SOL
cKmW…caGe3 tx+10.0 −15.175 SOL
2r9L…9xKj3 tx+10.0 −8.318 SOL
66Av…tujg5 tx+3.0 −6.406 SOL
7p8k…Vc2V3 tx+3.0 −1.161 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

GIGABTC on SolanaJAKCOIN on SolanaJPC on Solana

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.