TRENCHCOAT
Wallet · Solana

CzqL…Pi8A

CzqLCVg6EZ2fHtE7GGAaQUnp2ejvxhSVGRQQGp8LPi8A

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk CzqLCVg6…8LPi8A
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +6.0 / −6.0 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.0 SOL in and 6.0 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 6.005 SOL from
  2. 2e1q…BCaL, which got its first 6.134 SOL from
  3. F3MZ…sm9f, which got its first 6.134 SOL from
  4. GV4R…YwFa, which got its first 6.134 SOL from

Who it deals with (last 2 txs)

2e1q…BCaL1 tx+6.005 SOL
A7Dp…HH2g1 tx −6.005 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.