TRENCHCOAT
Wallet · Solana

BdLq…9gQD

BdLqi2LMaeMvHdCaZzVKAqjBduK268vByJ6TXkHo9gQD

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 6 txs · 1 reason

$ trenchcoat risk BdLqi2LM…Ho9gQD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 6
Flow:     +5.87 / −5.87 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.9 SOL in and 5.9 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 6 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age249d
  • Transactions6
  • Coins launched (that we know of)0
  • Swaps in its last 6 txs0

Where its money came from

  1. This wallet got its first 2.349 SOL from
  2. Dn2H…nZ85 busy wallet: likely an exchange or service

Who it deals with (last 6 txs)

7eha…MShN3 tx −5.867 SOL
4jnM…xQvA1 tx+3.311 SOL
Dn2H…nZ851 tx+2.349 SOL
3gx1…YcyV1 tx+0.207 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Suncoin on Solana

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.