TRENCHCOAT
Wallet · Solana

81p5…BHDj

81p5n1bcf89tabCGeNozSPU941tCnkv2PU2EYfi9BHDj

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 374 txs · 2 reasons

$ trenchcoat risk 81p5n1bc…i9BHDj
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.001 SOL
Total TX: 374
Flow:     +13.32 / −13.58 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 13.3 SOL in and 13.6 SOL out in recent transactions, little left behind. (+15)
! Active in 21 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$0
  • SOL0.001 ($0)
  • Wallet age57d
  • Transactions374
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.245 SOL from
  2. AHXD…4BWt busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BiQc…XDgL8 tx −13.579 SOL
9MFr…SsHm6 tx+9.044 SOL
AHXD…4BWt5 tx+4.273 SOL

What it holds

$USDC0.00$0.00

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.