TRENCHCOAT
Wallet · Solana

BtRQ…C8Bh

BtRQBMLbLUzbL8bXEC8N4wbvpkBKC1dQUuf2REoyC8Bh

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk BtRQBMLb…oyC8Bh
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +347.3 / −347.3 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 347.3 SOL in and 347.3 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 14 h ago. (+10)

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 age13h
  • 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 347.301 SOL from
  2. F4o2…pKH3, which got its first 481.599 SOL from
  3. 5Etb…ixSo, which got its first 481.599 SOL from
  4. GuEJ…RCiq, which got its first 481.599 SOL from

Who it deals with (last 2 txs)

F4o2…pKH31 tx+347.301 SOL
4kkA…TQnw1 tx −347.301 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.