TRENCHCOAT
Wallet · Solana

jCds…ciqB

jCdsBKwfP7yM4bY15UkBthsURe5qHwseUUrCyYtciqB

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk jCdsBKwf…YtciqB
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +14.91 / −15.63 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 14.9 SOL in and 15.6 SOL out in recent transactions, little left behind. (+15)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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. Not a verdict about anyone.

At a glance

  • Value we can price$142
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

G9X7…Q3FE8 tx −15.629 SOL
H8sM…3WjS3 tx+3.747 SOL
AHXD…4BWt5 tx+3.257 SOL
5g7y…aBWs3 tx+1.96 SOL
2AQd…Picm2 tx+1.548 SOL
GJRs…7npE2 tx+1.148 SOL
D89h…dvzf1 tx+1.109 SOL
GCRJ…ty6r3 tx+0.854 SOL
4NyK…LeFw2 tx+0.748 SOL
AafG…hUvH1 tx+0.54 SOL

What it holds

$USDC141.78$141.65

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.