TRENCHCOAT
Wallet · Solana

3bfT…vgp4

3bfTFrncbUUj5mpQHX81ASWWUiP4yCgQX2y5dgQYvgp4

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 226 txs · 1 reason

$ trenchcoat risk 3bfTFrnc…QYvgp4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 226
Flow:     +27.0 / −29.22 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 27.0 SOL in and 29.2 SOL out in recent transactions, little left behind. (+15)

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 226 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age21d
  • Transactions226
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs15

Where its money came from

  1. This wallet got its first 0.427 SOL from
  2. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9s3c…qmQB9 tx+9.001 −10.901 SOL
AFKR…fdSt3 tx+3.0 −4.888 SOL
BifP…JkAs3 tx+3.0 −4.272 SOL
HeH9…Wtzw2 tx+3.0 −3.0 SOL
HSVU…zD642 tx+3.0 −1.33 SOL
CpYi…tfzq2 tx+3.0 −1.142 SOL
dZsx…fWkv1 tx −3.685 SOL
8tgd…Jc8N1 tx+3.0 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

pepato on Solana

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.