TRENCHCOAT
Wallet · Solana

CxCi…GCan

CxCiZiWXEnPix1CdjfarMXJiSfZb3aEhS1HaStArGCan

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 4 txs · 1 reason

$ trenchcoat risk CxCiZiWX…ArGCan
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 4
Flow:     +50.1 / −50.1 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 50.1 SOL in and 50.1 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 4 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions4
  • Coins launched (that we know of)0
  • Swaps in its last 4 txs0

Where its money came from

  1. This wallet got its first 0.1 SOL from
  2. AgvZ…uhkP, which got its first 20.0 SOL from
  3. 6rE3…uhnN, which got its first 20.0 SOL from
  4. FZmH…ZiqS busy wallet: likely an exchange or service

Who it deals with (last 4 txs)

6F9M…zsGG2 tx −50.1 SOL
FZmH…ZiqS1 tx+50.0 SOL
AgvZ…uhkP1 tx+0.1 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

USDP 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.