TRENCHCOAT
Wallet · Solana

3BNH…6Utw

3BNH9HQyS7Ht7JrvuDnt5f1CvXmQrJukmF6MoLyb6Utw

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 513 txs · 1 reason

$ trenchcoat risk 3BNH9HQy…yb6Utw
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 513
Flow:     +0.51 / −0.05 SOL (recent)
Risk:     10/100 (LOW)
! 25 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age630d
  • Transactions513
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 2.18 SOL from
  2. 32Lk…WhpW, which got its first 2.18 SOL from
  3. EWAP…EKNg busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

872c…RjYj1 tx+0.506 SOL
BqoV…1FHJ1 tx −0.053 SOL
Astr…9fHR1 tx SOL
gmgn…e2XW1 tx 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.