trenchcoat
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Wallet · Solana

cNTY…WYAt

side wallet First funded by DV2t…EAGp, which created or bought 6 of the same coins.

cNTYVaMGtBFo74z22eWuzpADzcZj2daMR8HkNWBWYAt

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 537 txs · 1 reason

$ trenchcoat risk cNTYVaMG…WBWYAt
Network:  SOLANA
Type:     WALLET
Balance:  0.8744 SOL
Total TX: 537
Flow:     +1.0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$81
  • SOL0.8744 ($81)
  • Wallet age1d
  • Transactions537
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs29

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 5.0 SOL from
  2. DV2t…EAGp busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

DV2t…EAGp1 tx+1.0 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.