TRENCHCOAT
Wallet · Solana

BbzH…CQ1c

BbzHkYZt3K2Hpxm6nHFrjuc8utak1KsUmW8Nc74aCQ1c

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 10 txs · 1 reason

$ trenchcoat risk BbzHkYZt…4aCQ1c
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 10
Flow:     +810.5 / −810.5 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 810.5 SOL in and 810.5 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 10 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age6d
  • Transactions10
  • Coins launched (that we know of)0
  • Swaps in its last 10 txs0

Where its money came from

  1. This wallet got its first 4.05 SOL from
  2. EV7v…udYn, which got its first 4.05 SOL from
  3. 8Q5P…utvc, which got its first 4.05 SOL from
  4. 6fLG…N3nr, which got its first 4.05 SOL from

Who it deals with (last 10 txs)

EiZo…Kp5v5 tx+0.079 −808.738 SOL
EV7v…udYn2 tx+808.702 SOL
GaFE…trfd2 tx+1.719 −0.042 SOL
C8qE…DuWb1 tx −1.719 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.