TRENCHCOAT
Wallet · Solana

Bmbe…2oQH

Bmbe86TD8E3bBNRigRGd9E3DwbkYJAgBjjb9J7Mz2oQH

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 723 txs · 1 reason

$ trenchcoat risk Bmbe86TD…Mz2oQH
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 723
Flow:     +6.0 / −6.48 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.0 SOL in and 6.5 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age75d
  • Transactions723
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 8.393 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2v2c…sCoZ2 tx+5.998 −6.418 SOL
4tYH…MTn32 tx+0.001 −0.057 SOL
BC54…pump1 tx −0.003 SOL

What it holds

No priced tokens.

Coins it launched

CoinBC54AB…BC54…pump mint & freeze revoked

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.