TRENCHCOAT
Wallet · Solana

JCkP…Gy4T

JCkPMNRqSZXm68Rn9FHGrpAe34F7JQNKXB8R3WcvGy4T

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk JCkPMNRq…cvGy4T
Network:  SOLANA
Type:     WALLET
Balance:  0.0227 SOL
Total TX: 1000+
Flow:     +3.37 / −4.17 SOL (recent)
Risk:     10/100 (LOW)
! 26 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$2
  • SOL0.0227 ($2)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs14

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

JCEP…f3fL1 tx+3.0 SOL
HUvK…eZ8Y1 tx −2.247 SOL
6ajC…ETuo1 tx −1.737 SOL
92wt…qHkx6 tx+0.374 SOL
AsT1…RdUp1 tx −0.073 SOL
ASt1…GVie1 tx −0.056 SOL
AsT1…JiM81 tx −0.055 SOL
astr…8SKC1 tx −0.001 SOL
astr…CZhL1 tx −0.001 SOL
astr…iGJK1 tx −0.001 SOL

What it holds

$USDC0.00$0.00

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.