TRENCHCOAT
Wallet · Solana

3Xso…3hs4

3XsojKV7KfJ1cMtTZ6JwidNpByqrspbbEKGzh5zE3hs4

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 300 txs · 1 reason

$ trenchcoat risk 3XsojKV7…zE3hs4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 300
Flow:     +1.94 / −2.29 SOL (recent)
Risk:     5/100 (LOW)
! 4 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions300
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.387 SOL from
  2. HfLJ…d7US, which got its first 605.467 SOL from
  3. 3MHu…YAbm, which got its first 605.467 SOL from
  4. CvMz…iFwB, which got its first 605.467 SOL from

Who it deals with (last 40 txs)

Bg4U…cD6s7 tx −2.291 SOL
FHqT…EkUf1 tx+0.388 SOL
xda5…hF9A1 tx+0.355 SOL
Gjf1…tRGR1 tx+0.352 SOL
9C5y…ue371 tx+0.326 SOL
A7i7…swwW1 tx+0.306 SOL
8s1H…n7SE1 tx+0.211 SOL

What it holds

No priced tokens.

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.