TRENCHCOAT
Wallet · Solana

3fUa…8Kpp

3fUa31zBMKvBv754PiGs9tWbGQnPbJZ5WMNWt1Ln8Kpp

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 303 txs · 1 reason

$ trenchcoat risk 3fUa31zB…Ln8Kpp
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 303
Flow:     +5.71 / −7.88 SOL (recent)
Risk:     5/100 (LOW)
! 6 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 age293d
  • Transactions303
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.493 SOL from
  2. HBfB…ZbLi, which got its first 619.15 SOL from
  3. B3bx…FY8Z, which got its first 619.15 SOL from
  4. AjSp…WMrG, which got its first 619.15 SOL from

Who it deals with (last 40 txs)

FR1W…FZuk16 tx −7.882 SOL
TLgL…Muao1 tx+2.259 SOL
Ett3…goTx1 tx+0.655 SOL
DVCp…R9GB1 tx+0.612 SOL
5kLN…aUZS1 tx+0.379 SOL
FkyD…Nqen1 tx+0.371 SOL
GDNq…KfFv1 tx+0.365 SOL
83LU…vhjK1 tx+0.362 SOL
7ZmE…JotU1 tx+0.357 SOL
heo8…YrTf1 tx+0.346 SOL

What it holds

No priced tokens.

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.