TRENCHCOAT
Wallet · Solana

BDZR…yNr4

BDZRE1dBNZ5Ji6vb5cKg2WFKGug6x9Tzo3jddeQ6yNr4

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 54 txs · 1 reason

$ trenchcoat risk BDZRE1dB…Q6yNr4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 54
Flow:     +6.75 / −6.75 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.8 SOL in and 6.8 SOL out in recent transactions, little left behind. (+15)

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 54 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age103d
  • Transactions54
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.77 SOL from
  2. 9W5E…THX3 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

CC3w…4qRV9 tx −6.753 SOL
7JZu…sgwT1 tx+2.341 SOL
EyXz…VqT51 tx+2.34 SOL
EpzG…eXPp1 tx+0.339 SOL
E8pJ…sSdt1 tx+0.314 SOL
9Ztk…jKA51 tx+0.312 SOL
3gK6…V8PT1 tx+0.31 SOL
CJLG…uqpR1 tx+0.308 SOL
AKBs…32Dd1 tx+0.27 SOL
CJ5E…roKf1 tx+0.219 SOL

What it holds

No priced tokens.

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.