TRENCHCOAT
Wallet · Solana

3YV3…znme

3YV3JbFdSeaGYd74YBPj52N4R1JLwkBtAFLhVckgznme

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 606 txs · 1 reason

$ trenchcoat risk 3YV3JbFd…kgznme
Network:  SOLANA
Type:     WALLET
Balance:  0.005 SOL
Total TX: 606
Flow:     +0 / −0.09 SOL (recent)
Risk:     5/100 (LOW)
! 7 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$1
  • SOL0.005 ($1)
  • Wallet age18d
  • Transactions606
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs12

Where its money came from

  1. This wallet got its first 0.3 SOL from
  2. 9rn5…HAUP, which got its first 0.089 SOL from
  3. F7p3…gmNe busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DBup…rcwp1 tx −0.084 SOL
7sHX…5BiA2 tx −0.001 SOL
DXfk…A1s92 tx −0.001 SOL
HeZV…UBa31 tx −0.001 SOL
4dyR…dZYN2 tx SOL
HQMP…BTEU2 tx SOL
BvH5…E8jQ1 tx SOL
EeCS…WDrH1 tx SOL
BB5d…b6DT1 tx 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.