TRENCHCOAT
Wallet · Solana

BALD…7dHy

BALDJv7f6Fk5KGdt2sbrJNmrvkiF8AVDPjV1Lwqh7dHy

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 112 txs · 1 reason

$ trenchcoat risk BALDJv7f…qh7dHy
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 112
Flow:     +2.82 / −1.99 SOL (recent)
Risk:     5/100 (LOW)
! Active in 20 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 112 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age53d
  • Transactions112
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.901 SOL from
  2. 8QCV…RNn5 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5HQZ…8rxB8 tx −1.988 SOL
CJSz…7GFH5 tx+0.91 SOL
Etbc…Brq41 tx+0.833 SOL
GCRJ…ty6r1 tx+0.451 SOL
FpwQ…E99Q1 tx+0.437 SOL
9obN…WQkE1 tx+0.19 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.