TRENCHCOAT
Wallet · Solana

BXbi…AD22

BXbiqFwegiLrJGfqyaGyt7arv5y6NoN5vcYjfCDvAD22

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk BXbiqFwe…DvAD22
Network:  SOLANA
Type:     BOT-LIKE
Balance:  2.7089 SOL
Total TX: 1000+
Flow:     +0 / −6.05 SOL (recent)
Risk:     15/100 (LOW)
! 18 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 22 of 24 hours of the day: looks automated (a bot or a service). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$275
  • SOL2.7089 ($274)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

EQNj…oEBp1 tx −2.666 SOL
2cgY…xATp1 tx −1.038 SOL
DmZC…osM51 tx −1.009 SOL
Fah3…p1bL2 tx −0.444 SOL
EstM…P1Bx1 tx −0.222 SOL
FZgk…psig1 tx −0.222 SOL
9fsd…kVCc1 tx −0.222 SOL
Bvn6…sqF33 tx −0.193 SOL
feeg…yxnV11 tx −0.025 SOL
comm…WAr611 tx −0.008 SOL

What it holds

$ZYNX43,289.81$1.18
$FISHY669.12$0.55
$ZUCCHINI1,200.00$0.00
$manlet1.37$0.00
$WORLDCUP14.49$0.00
$Apple6.02$0.00

Plus 1016 tokens without a price (often airdropped spam), not counted in the value.

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.