trenchcoat
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Wallet · Solana

6bTp…BVGX

6bTpYNRqRZ9dksEmYSgnMUab7Mv1P9hjTdPbxRAKBVGX

Solscan GMGN Bubblemaps
30/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 81 txs · 3 reasons

$ trenchcoat risk 6bTpYNRq…AKBVGX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 81
Flow:     +106.99 / −111.5 SOL (recent)
Risk:     30/100 (MEDIUM)
! Transit wallet: 107.0 SOL in and 111.5 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 23 h ago. (+10)
! 4 bursts of 5+ transactions within a minute (last 81 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 81 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 age23h
  • Transactions81
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

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 33.0 SOL from
  2. BX5c…twa9 busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

BNJE…qXdo2 tx+100.0 −3.971 SOL
2BzE…aP6K1 tx −24.007 SOL
BgN2…PGiB1 tx −24.007 SOL
CeFU…8TCh1 tx −24.007 SOL
CNZh…kFMJ1 tx −24.007 SOL
uf2n…catP1 tx −8.428 SOL
Fcjp…MFqr2 tx+3.0 −3.069 SOL
E1Go…DspN1 tx+1.536 SOL
A567…gh9W1 tx+1.239 SOL
CSTL…gAgq1 tx+1.216 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.