trenchcoat
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Wallet · Solana

BwQf…82s4

BwQfY3cemZJuoYFBTtsuGC6WQkv3DJc2FrPdUYnJ82s4

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 72 txs · 1 reason

$ trenchcoat risk BwQfY3ce…nJ82s4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 72
Flow:     +0 / −58.08 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 72 txs). (+5)

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 72 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 age7d
  • Transactions72
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 211.0 SOL from
  2. 2bgd…rAai

Who it deals with (last 30 txs)

4eRr…7Zgn1 tx −12.678 SOL
2uNq…d1LP1 tx −12.399 SOL
FTtf…R2Uk1 tx −12.0 SOL
FbKA…U4uk1 tx −3.0 SOL
9Ksh…4NTY1 tx −3.0 SOL
J1sL…1iNk1 tx −3.0 SOL
BPPp…Drok1 tx −3.0 SOL
BVFv…ihrz1 tx −3.0 SOL
EDND…hvXX1 tx −3.0 SOL
ApGN…7MPC1 tx −3.0 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.