TRENCHCOAT
Wallet · Solana

bUQP…Qy72

bUQPPZ1QMPANyd11soDGVzWdhnmeXu7kfepvLNcQy72

Solscan GMGN Bubblemaps
0/100
Wallet risk

LOW

Type: WALLET · 100 txs · 0 reasons

$ trenchcoat risk bUQPPZ1Q…NcQy72
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 100
Flow:     +200.62 / −100.1 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 100 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age10d
  • Transactions100
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.2 SOL from
  2. azFX…B49U, which got its first 1.5 SOL from
  3. 4HY9…bdQu, which got its first 0.21 SOL from
  4. BR3Z…MhFA busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

95qA…ySPy2 tx+100.0 −100.0 SOL
CSQ9…Wfy31 tx+99.308 SOL
9aHj…miRS2 tx+0.47 −0.1 SOL
BmFd…ymy61 tx+0.489 SOL
E4V5…2P5n2 tx+0.35 SOL

What it holds

No priced tokens.

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.