TRENCHCOAT
Wallet · Solana

BvHC…98jH

BvHCi2kgKU5TZDG9sU7LUd32jkfLTS86xbRhgz4S98jH

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 69 txs · 1 reason

$ trenchcoat risk BvHCi2kg…4S98jH
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 69
Flow:     +44.0 / −50.85 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 44.0 SOL in and 50.8 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 69 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age4d
  • Transactions69
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs15

Where its money came from

  1. This wallet got its first 0.134 SOL from
  2. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

74tk…2qqr11 tx+24.001 −25.061 SOL
9e3R…xbnv6 tx+14.001 −13.509 SOL
46PS…Lq1P5 tx+6.0 −12.279 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

SCSF on SolanaBLACKTOBER on Solana

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.