TRENCHCOAT
Wallet · Solana

BPSA…M7KJ

BPSAhYeYSXfBMgDWYuffN4fd81Vv98RYAh1Gp7yuM7KJ

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 50 txs · 1 reason

$ trenchcoat risk BPSAhYeY…yuM7KJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 50
Flow:     +8.86 / −8.49 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 8.9 SOL in and 8.5 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 50 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age95d
  • Transactions50
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.483 SOL from
  2. 7NL5…tbCz busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

8nKy…top79 tx −8.488 SOL
25x2…w2AJ1 tx+3.268 SOL
FP4M…dyL11 tx+2.201 SOL
98Lr…51Bc1 tx+0.73 SOL
D3g6…kXvN1 tx+0.672 SOL
39Rp…8vGV1 tx+0.54 SOL
Fh7U…kXrD1 tx+0.383 SOL
FkDt…GkNw1 tx+0.375 SOL
5A78…CG1r1 tx+0.348 SOL
6PBr…y1AE1 tx+0.343 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.