TRENCHCOAT
Wallet · Solana

3TSd…bMPE

3TSdKg79vbZJY1EGSzFcsjWHirh7kZSsgX1aHzRtbMPE

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 53 txs · 1 reason

$ trenchcoat risk 3TSdKg79…RtbMPE
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0279 SOL
Total TX: 53
Flow:     +198.18 / −34.92 SOL (recent)
Risk:     5/100 (LOW)
! Active in 20 of 24 hours of the day: looks automated (a bot or a service). (+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 53 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$3
  • SOL0.0279 ($3)
  • Wallet age28d
  • Transactions53
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs20

Where its money came from

  1. This wallet got its first 40.02 SOL from
  2. AMEM…xb1h busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7EXo…k1Ke17 tx+119.132 −3.421 SOL
7AvW…h22B6 tx+60.135 −0.303 SOL
GFrV…V8js1 tx −30.603 SOL
6Mzw…M8DX1 tx+18.908 SOL
BuJ8…HF121 tx −0.591 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

INVERSE on SolanaEncryption on SolanaCopper on SolanaSEASON on Solana$GME on Solana

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.