TRENCHCOAT
Wallet · Solana

3Xa7…6aTF

3Xa7XGasLRZ21j5rmMi3D3MHD1N6NcSHo3wnGJEH6aTF

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk 3Xa7XGas…EH6aTF
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +351.67 / −351.67 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 351.7 SOL in and 351.7 SOL out in recent transactions, little left behind. (+15)
! Active in 24 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

88Tp…4CkA18 tx+60.471 −291.201 SOL
3UE7…6jS210 tx+115.076 −17.63 SOL
866z…tfcC4 tx+41.103 −21.078 SOL
7oND…4CGK1 tx+38.004 SOL
DZns…623e1 tx+36.001 SOL
8PFb…n1fj1 tx+33.006 SOL
8fkF…e76U2 tx −21.763 SOL
Gjgc…rJzk1 tx+16.003 SOL
HaoK…LVnP1 tx+12.008 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.