TRENCHCOAT
Wallet · Solana

3ccK…UUD7

3ccKE9qC1w1Pkhxu1CPEndG7c7DHQVPAhAweysWkUUD7

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 316 txs · 1 reason

$ trenchcoat risk 3ccKE9qC…WkUUD7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 316
Flow:     +4.19 / −4.2 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$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions316
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.524 SOL from
  2. 8vcF…doEm busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

ycbE…14ta10 tx −4.2 SOL
f535…1n6J1 tx+0.778 SOL
8fNT…rDnQ1 tx+0.703 SOL
G98M…C7bY1 tx+0.449 SOL
vHYF…PjjF1 tx+0.4 SOL
FbZt…Rhms1 tx+0.398 SOL
83ch…VSjx1 tx+0.392 SOL
2gGT…Mucu1 tx+0.392 SOL
CapS…Ngcz1 tx+0.366 SOL
3dvk…rGFQ1 tx+0.315 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.