TRENCHCOAT
Wallet · Solana

2bmr…CUTg

2bmr52DDLnF13AcYBjaFQgc1zzTvZvTjGNEWdFc5CUTg

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 13 txs · 2 reasons

$ trenchcoat risk 2bmr52DD…c5CUTg
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 13
Flow:     +90.78 / −96.0 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 90.8 SOL in and 96.0 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 22 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 13 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age21h
  • Transactions13
  • Coins launched (that we know of)0
  • Swaps in its last 13 txs4

Where its money came from

  1. This wallet got its first 90.765 SOL from
  2. 2Bg9…48f8, which got its first 96.253 SOL from
  3. 2Bg3…7jmX, which got its first 94.561 SOL from
  4. 2bBG…UGLf, which got its first 98.188 SOL from

Who it deals with (last 13 txs)

2Byw…kRGh1 tx −95.977 SOL
2Bg9…48f81 tx+90.765 SOL
2FX2…xhZE2 tx+0.014 −0.014 SOL
2yjL…JmTV1 tx −0.003 SOL
AJpV…4Geq1 tx −0.003 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

STONKZ on SolanaSTONKZ on Solana

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.