trenchcoat
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Wallet · Solana

BvwV…12cQ

Member of holder guild #g34c5d: 4 wallets, 3 coins held together

BvwVbxgjjVTpyJGJ9XU4bM13HLpYujH4fMVc6NTF12cQ

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 361 txs · 2 reasons

$ trenchcoat risk BvwVbxgj…TF12cQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 361
Flow:     +1.5 / −9.41 SOL (recent)
Risk:     25/100 (MEDIUM)
! Member of crew #g34c5d: 4 wallets that bought 3 launches together. (+15)
! 39 bursts of 5+ transactions within a minute (last 300 txs). (+10)

Sources: launches #1

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions361
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs25

Linked wallets 4

This wallet is one of 4 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

BvwV…12cQthis wallet
DoXj…FY8Xin launch crew #g34c5d with BvwV…12cQ
FgJ6…ojjNin launch crew #g34c5d with BvwV…12cQ
GgRK…VEAqin launch crew #g34c5d with BvwV…12cQ

Where its money came from

  1. This wallet got its first 2.355 SOL from
  2. 2QfF…Yy31 busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

2QfF…Yy311 tx −8.528 SOL
EBBC…kERo2 tx+1.5 −0.884 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.