TRENCHCOAT
Wallet · Solana

3WSs…sgyp

3WSsYRKntifBucyknvpRU7f3aaHWcnVeFTZKq1mLsgyp

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3WSsYRKn…mLsgyp
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +20.0 / −20.0 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 20.0 SOL in and 20.0 SOL out in recent transactions, little left behind. (+15)

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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • 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 20.005 SOL from
  2. Eoyd…1q42, which got its first 2.748 SOL from
  3. EZhM…DTdK, which got its first 2.748 SOL from
  4. CSvp…k8pp, which got its first 2.748 SOL from

Who it deals with (last 2 txs)

Eoyd…1q421 tx+20.005 SOL
Fmvr…ehz51 tx −20.005 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.