TRENCHCOAT
Wallet · Solana

BiSF…aNHg

BiSFaR17vLyQJuboVztsV2ZBdMi6eN5DU36mZVd7aNHg

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk BiSFaR17…d7aNHg
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +755.69 / −755.69 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 755.7 SOL in and 755.7 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age54d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 755.692 SOL from
  2. 52Mb…GJvr, which got its first 755.692 SOL from
  3. 7UPM…u8m6, which got its first 755.692 SOL from
  4. DQ9h…wjN5, which got its first 755.692 SOL from

Who it deals with (last 2 txs)

52Mb…GJvr1 tx+755.692 SOL
8zmA…FyY21 tx −755.692 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.