trenchcoat
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Wallet · Solana

2BzE…aP6K

2BzELAFenRNZbXeHzbfYcMV3B8uHY7WfkRoAV9AgaP6K

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 7 txs · 1 reason

$ trenchcoat risk 2BzELAFe…AgaP6K
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 7
Flow:     +25.99 / −5.4 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 8 h ago. (+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 7 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$0
  • SOL0.0 ($0)
  • Wallet age8h
  • Transactions7
  • Coins launched (that we know of)0
  • Swaps in its last 7 txs1

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 0.993 SOL from
  2. 8DfH…m8hU Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 7 txs)

6bTp…BVGX1 tx+24.007 SOL
BNJE…qXdo1 tx −5.401 SOL
8DfH…m8hU Binance (proof-of-reserves wallet)1 tx+1.986 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.