trenchcoat
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Wallet · Solana

3J6M…uxwy

3J6Mg5LKXENdZx3C5cdLMavvDeWDMNiNMfRPWGdjuxwy

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 370 txs · 1 reason

$ trenchcoat risk 3J6Mg5LK…djuxwy
Network:  SOLANA
Type:     WALLET
Balance:  0.1235 SOL
Total TX: 370
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 5 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; 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$69
  • SOL0.1235 ($12)
  • Wallet age1d
  • Transactions370
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs16

Where its money came from

  1. This wallet got its first 0.1 SOL from
  2. Hfkn…5BWX, which got its first 0.1 SOL from
  3. 3Dpb…Hy7M busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$AMAZON335,661.01$57.03

Also seen in our checks

As a creator, launch buyer or funder in:

OpenAI on Solana

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.