TRENCHCOAT
Wallet · Solana

BXB3…AnCH

BXB39UB6mg8wcWS1DDLd8Mk7gt3dtANmXTz27befAnCH

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 277 txs · 2 reasons

$ trenchcoat risk BXB39UB6…efAnCH
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 277
Flow:     +5.27 / −5.31 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.3 SOL in and 5.3 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 277 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 277 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions277
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.432 SOL from
  2. FerR…E2i1, which got its first 613.435 SOL from
  3. 7FGv…15oG, which got its first 613.435 SOL from
  4. AdL8…JrjC, which got its first 613.435 SOL from

Who it deals with (last 40 txs)

AERA…y2Jn9 tx −5.307 SOL
FDQT…Pqwb1 tx+2.129 SOL
p7LU…fKSw1 tx+0.702 SOL
mxgN…3Fv51 tx+0.405 SOL
FRz7…jPaA1 tx+0.378 SOL
GhqR…W1gT1 tx+0.37 SOL
HfXf…hgA71 tx+0.339 SOL
AvMt…MNYb1 tx+0.334 SOL
7SvT…mZM91 tx+0.311 SOL
5pq1…dxGZ1 tx+0.306 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.