TRENCHCOAT
Wallet · Solana

Cv9M…WMZ8

Cv9MTpufZXc55TaMxrXK3Vsk238Xkq2y7HBAJu5sWMZ8

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 112 txs · 1 reason

$ trenchcoat risk Cv9MTpuf…5sWMZ8
Network:  SOLANA
Type:     WALLET
Balance:  0.0107 SOL
Total TX: 112
Flow:     +82.52 / −82.67 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 82.5 SOL in and 82.7 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 112 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0107 ($1)
  • Wallet age107d
  • Transactions112
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 0.1 SOL from
  2. BDmj…qPwR, which got its first 350.0 SOL from
  3. 6Wo4…Rjzy busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4ytF…uj3q3 tx+82.42 SOL
5wA4…WXK62 tx −61.09 SOL
LqUD…TtJN1 tx −20.4 SOL
hgbj…TftY1 tx −0.919 SOL
BUvV…s3vM1 tx −0.257 SOL
BDmj…qPwR1 tx+0.1 SOL

What it holds

No priced tokens.

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.