trenchcoat
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Wallet · Solana

3Y7j…wdZV

3Y7jepcytZ5ub5FgxPWpyzHY8Jch6U6BVATssjKKwdZV

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3Y7jepcy…KKwdZV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.77 / −0.77 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 5 h ago. (+10)

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age4h
  • 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 0.771 SOL from
  2. 6dpt…8vcU, which got its first 640.815 SOL from
  3. 2J6m…31M4, which got its first 640.815 SOL from
  4. EnFS…ihyA, which got its first 640.815 SOL from

Who it deals with (last 2 txs)

6dpt…8vcU1 tx+0.771 SOL
2obS…eQAf1 tx −0.771 SOL

What it holds

No priced tokens.

Public Solana data read 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.