TRENCHCOAT
Wallet · Solana

BLkg…TBcE

BLkgjFfrB21KT88cb5w5PHFR2JPmKMxHpXRsLgD6TBcE

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk BLkgjFfr…D6TBcE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +445.85 / −445.85 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 445.8 SOL in and 445.8 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age30d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 445.845 SOL from
  2. EMS2…Dg8N, which got its first 445.845 SOL from
  3. QAZg…AZCD, which got its first 445.845 SOL from
  4. A7tZ…9g2m, which got its first 445.845 SOL from

Who it deals with (last 2 txs)

EMS2…Dg8N1 tx+445.845 SOL
ERca…qyHk1 tx −445.845 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.