TRENCHCOAT
Wallet · Solana

3iP2…oczy

3iP2oZ2gwyspQuPFE42sDm2DuqHLKk7eYKqQzMs8oczy

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 63 txs · 1 reason

$ trenchcoat risk 3iP2oZ2g…s8oczy
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 63
Flow:     +0.63 / −0.33 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 63 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 63 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age293d
  • Transactions63
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 2.127 SOL from
  2. 3zuB…zut1, which got its first 2.137 SOL from
  3. AJLa…4hV6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3zuB…zut12 tx+0.629 SOL
3Q7M…JHg51 tx −0.186 SOL
3NgZ…jJme1 tx −0.141 SOL
gmgn…e2XW3 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.