TRENCHCOAT
Wallet · Solana

3i6v…xWqP

3i6vm7ibhFUreJVxX9yLH41rPin6cZayETKmzv1UxWqP

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 353 txs · 1 reason

$ trenchcoat risk 3i6vm7ib…1UxWqP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 353
Flow:     +2.68 / −1.14 SOL (recent)
Risk:     10/100 (LOW)
! 21 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age455d
  • Transactions353
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 2.13 SOL from
  2. EtsR…2KHU, which got its first 2.13 SOL from
  3. Hm2j…8yuf busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Gf2c…cFSx2 tx+2.68 SOL
5Dbs…nBA11 tx −0.686 SOL
B6jj…Ehe91 tx −0.367 SOL
JDH7…RKCH1 tx −0.091 SOL
gmgn…e2XW1 tx 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.