TRENCHCOAT
Wallet · Solana

BSMc…WSq2

BSMceyPunqxsyvctjFNPgEQty2GsMyz3DTwfpt7SWSq2

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk BSMceyPu…7SWSq2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +48.84 / −48.84 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 48.8 SOL in and 48.8 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 age3d
  • 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 48.842 SOL from
  2. AXJj…qAND, which got its first 48.842 SOL from
  3. Gk3U…1mn3, which got its first 4.39 SOL from
  4. 45RA…3LNa, which got its first 4.39 SOL from

Who it deals with (last 2 txs)

AXJj…qAND1 tx+48.842 SOL
Gr6z…gR7T1 tx −48.842 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.