trenchcoat
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Wallet · Solana

3A4q…J2bQ

3A4quUJC94EvbJhQCiehAeMoS58AM7k8CghQ14Q4J2bQ

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 223 txs · 1 reason

$ trenchcoat risk 3A4quUJC…Q4J2bQ
Network:  SOLANA
Type:     WALLET
Balance:  11.6808 SOL
Total TX: 223
Flow:     +0 / −0.09 SOL (recent)
Risk:     10/100 (LOW)
! 17 bursts of 5+ transactions within a minute (last 223 txs). (+10)

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 223 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$1,117
  • SOL11.6808 ($1,117)
  • Wallet age1d
  • Transactions223
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs20

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

4kuG…SwWz2 tx −0.033 SOL
8m5G…iiRm2 tx −0.028 SOL
4Fob…GGhd1 tx −0.009 SOL
Hbj6…RuK92 tx −0.008 SOL
76sx…HSEf1 tx −0.007 SOL
9kPr…UEhP2 tx −0.002 SOL
8d5j…gN1M3 tx −0.002 SOL
7nFk…33ND3 tx −0.002 SOL
J4Pe…zTSE1 tx −0.001 SOL
3rXR…5gC31 tx −0.001 SOL

What it holds

$PUMP41,864.00$0.14
$NEURALINK0.00$0.05

Plus 1 token without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

ONECOIN on Solana

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.