TRENCHCOAT
Wallet · Solana

34n3…GPZj

34n3rDXLR8XG2d8SWskHScsAU3YstJhXr8T2vYNYGPZj

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 34n3rDXL…NYGPZj
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +1678.76 / −1978.56 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 1,678.8 SOL in and 1,978.6 SOL out in recent transactions, little left behind. (+15)
! 7 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

2kJg…oj4n4 tx+1668.756 −1627.452 SOL
4ki9…ErVn2 tx −103.7 SOL
CSQ9…Wfy31 tx −86.522 SOL
BuWC…6z2D1 tx −52.629 SOL
Eg9F…2GB71 tx −50.03 SOL
EaTx…HHvc1 tx −20.031 SOL
GEcL…Afs73 tx+10.0 −9.981 SOL
J3Qi…9fbg1 tx −15.03 SOL
FRT9…EV6d1 tx −6.595 SOL
AnqJ…zM1z1 tx −6.585 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.