TRENCHCOAT
Wallet · Solana

BPdW…NK57

BPdWnZyEp9feouNVfXuzPAqcePRK4U8Yd9QMwuV7NK57

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 78 txs · 1 reason

$ trenchcoat risk BPdWnZyE…V7NK57
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 78
Flow:     +0 / −0.02 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 78 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 78 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age545d
  • Transactions78
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs12

Where its money came from

  1. This wallet got its first 2.24 SOL from
  2. 2wVc…kdLY, which got its first 597.766 SOL from
  3. aH5x…ytQF, which got its first 597.766 SOL from
  4. 6jc3…qYTN, which got its first 597.768 SOL from

Who it deals with (last 40 txs)

GUFf…RHUN1 tx −0.02 SOL
BnGK…toy61 tx 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.