TRENCHCOAT
Wallet · Solana

BUYj…AZSK

BUYj5DHMxURHWpqBfWAjVt23tFrtPeirD1zctfS9AZSK

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 12 txs · 2 reasons

$ trenchcoat risk BUYj5DHM…S9AZSK
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 12
Flow:     +37.4 / −39.19 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 37.4 SOL in and 39.2 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 17 h ago. (+10)

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 12 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age17h
  • Transactions12
  • Coins launched (that we know of)0
  • Swaps in its last 12 txs3

Where its money came from

  1. This wallet got its first 37.4 SOL from
  2. BqVR…zC9h, which got its first 10.387 SOL from
  3. BbFB…6m2B, which got its first 7.703 SOL from
  4. G9Jx…rX6j, which got its first 5.929 SOL from

Who it deals with (last 12 txs)

Hcbp…mspb1 tx −39.188 SOL
BqVR…zC9h1 tx+37.4 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.