TRENCHCOAT
Wallet · Solana

Cvyz…tVR1

CvyzKcJyFBZ6DXes27CAdUrAKWtQ3KKpzSVapAYktVR1

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 148 txs · 2 reasons

$ trenchcoat risk CvyzKcJy…YktVR1
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 148
Flow:     +44.29 / −51.01 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 44.3 SOL in and 51.0 SOL out in recent transactions, little left behind. (+15)
! 5 bursts of 5+ transactions within a minute (last 148 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 148 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age22d
  • Transactions148
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs12

Where its money came from

  1. This wallet got its first 0.262 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

cKmW…caGe5 tx+14.72 −16.866 SOL
2r9L…9xKj4 tx+12.865 −12.366 SOL
7owu…LEqC4 tx+10.4 −10.545 SOL
4jtQ…8JQS3 tx+6.3 −6.655 SOL
8Y8Q…MMBg1 tx −4.581 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.