TRENCHCOAT
Wallet · Solana

Bgii…BwaW

BgiiJPNZh1oAX274qLXirTCRHjbVWbKTteTMbKh2BwaW

Solscan GMGN Bubblemaps
30/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 3 reasons

$ trenchcoat risk BgiiJPNZ…h2BwaW
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +5.31 / −5.62 SOL (recent)
Risk:     30/100 (MEDIUM)
! Transit wallet: 5.3 SOL in and 5.6 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 3 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 260 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 260 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.518 SOL from
  2. HrGN…BHns busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

AqDq…aQYL4 tx −5.622 SOL
32kP…5WGz1 tx+2.427 SOL
A9Fv…Ri4d1 tx+2.363 SOL
HrGN…BHns1 tx+0.518 SOL

What it holds

No priced tokens.

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.