trenchcoat
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Wallet · Solana

B4vk…kUSE

B4vk6sGthY19HzzNevLUiri7EEFcqinAU9DkDRBCkUSE

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 298 txs · 1 reason

$ trenchcoat risk B4vk6sGt…BCkUSE
Network:  SOLANA
Type:     WALLET
Balance:  6.27 SOL
Total TX: 298
Flow:     +6.28 / −5.81 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 298 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 298 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$663
  • SOL6.27 ($571)
  • Wallet age1d
  • Transactions298
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs23

Linked wallets 5

This wallet is one of 5 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

B4vk…kUSEthis wallet
BXhZ…9DqQfunded B4vk…kUSE
8qGd…GBa5funded by BXhZ…9DqQ
CDuS…pQc8funded by BXhZ…9DqQ
58sR…5hUgfunded CDuS…pQc8

Where its money came from

  1. This wallet got its first 6.452 SOL from
  2. HoWz…s4aq, which got its first 921.443 SOL from
  3. GtpJ…77Gk, which got its first 913.184 SOL from
  4. HyQL…HqCm, which got its first 915.078 SOL from

Who it deals with (last 30 txs)

8YsE…gUUA1 tx+6.275 SOL
4KYG…dDTD1 tx −5.812 SOL

What it holds

$CAPY4,917,481.74$92.25

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.