TRENCHCOAT
Wallet · Solana

3adY…icnc

3adYXAoGG4fUABpZWKxb34gXTTYfejP2TWHBjjREicnc

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

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

$ trenchcoat risk 3adYXAoG…REicnc
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +326.36 / −372.63 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 326.4 SOL in and 372.6 SOL out in recent transactions, little left behind. (+15)
! Active in 23 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)

8hje…18X714 tx+181.339 −201.023 SOL
3UE7…6jS26 tx+48.002 −65.686 SOL
8fkF…e76U2 tx −55.8 SOL
HYvr…hVRj1 tx+34.001 SOL
8PFb…n1fj1 tx+33.0 SOL
7i54…yyMr2 tx −29.421 SOL
5DAz…DCTf1 tx −20.702 SOL
DLEg…cKPt1 tx+13.001 SOL
HaoK…LVnP1 tx+12.007 SOL
Aosd…nTfz1 tx+5.006 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.