TRENCHCOAT
Wallet · Solana

3Too…GDhs

3Too8uVMhKH7pHc4msTxYSy5RgbrkaCDXNqHVt9hGDhs

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 285 txs · 1 reason

$ trenchcoat risk 3Too8uVM…9hGDhs
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 285
Flow:     +2.0 / −2.62 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 285 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 285 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions285
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.195 SOL from
  2. CzLe…Lujj busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2uzE…de7k7 tx −2.623 SOL
ASmi…hTpg1 tx+0.392 SOL
Ah5T…m6vX1 tx+0.38 SOL
4HQh…DdFP1 tx+0.368 SOL
9TiU…Jmxv1 tx+0.319 SOL
9XxV…P1NS1 tx+0.303 SOL
7xpJ…248q1 tx+0.235 SOL

What it holds

No priced tokens.

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