trenchcoat
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Wallet · Solana

3CFD…H9i2

3CFDZQwcVEvimEE4sqD598zCuZLvtgwUukaZ4rbyH9i2

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3CFDZQwc…byH9i2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +3.0 / −3.0 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 20 h ago. (+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 2 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 age19h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 3.0 SOL from
  2. B9GD…YCpg, which got its first 1.176 SOL from
  3. 6LY1…zkzF busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

B9GD…YCpg1 tx+3.0 SOL
6LY1…zkzF1 tx −3.0 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.