TRENCHCOAT
Wallet · Solana

Beyo…sxQF

Beyo7urt7h8hE99twDUED1Rsa6DsFmePkTFBq3T8sxQF

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk Beyo7urt…T8sxQF
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +6.0 / −43.11 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs33

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)

wYs8…cZ3k3 tx+2.0 −18.223 SOL
CFCj…RCxa2 tx+2.0 −18.0 SOL
9EEs…Zh5F1 tx −6.884 SOL
6ZDM…qxXZ1 tx+2.0 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.