trenchcoat
Free · no sign-up
Wallet · Solana

Beac…Vmbk

Member of holder guild #gd54a1: 31 wallets, 55 coins held together

Beach1UXf4TvmJ7NoiVZ7y3kZ9B7aP1qJ5AJXrUgVmbk

Solscan GMGN Bubblemaps
30/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 44 txs · 2 reasons

$ trenchcoat risk Beach1UX…UgVmbk
Network:  SOLANA
Type:     WALLET
Balance:  4.5196 SOL
Total TX: 44
Flow:     +0 / −0.01 SOL (recent)
Risk:     30/100 (MEDIUM)
! Member of crew #gd54a1: 31 wallets that bought 55 launches together. (+25)
! 3 bursts of 5+ transactions within a minute (last 44 txs). (+5)

Sources: launches #1

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 44 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$415
  • SOL4.5196 ($415)
  • Wallet age1d
  • Transactions44
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs19

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

FgFU…rqBQ1 tx −0.001 SOL
23C7…agQC1 tx −0.001 SOL
uKew…7oRg1 tx −0.001 SOL
Ew1t…whRf1 tx −0.001 SOL
8AKY…HRVw1 tx −0.001 SOL
9yoG…PJBk1 tx −0.001 SOL
D2L6…e7NZ1 tx −0.001 SOL
5VY9…xkwn1 tx −0.001 SOL
Spee…JMxc1 tx −0.001 SOL
astr…V9bF1 tx −0.001 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.