TRENCHCOAT
Wallet · Solana

3iXc…nnUT

3iXcSFMkbAk8HFsABxW6Sy9ouiy6FS4DeCvh4YxJnnUT

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 826 txs · 1 reason

$ trenchcoat risk 3iXcSFMk…xJnnUT
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 826
Flow:     +0 / −121.11 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
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions826
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 90.872 SOL from
  2. 91c6…K86V busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6BFQ…rEky1 tx −115.265 SOL
5SUW…3Jm31 tx −0.65 SOL
512n…cwYC1 tx −0.65 SOL
F4FT…zTG91 tx −0.65 SOL
AMg4…XwEa1 tx −0.65 SOL
F2CW…YLwq1 tx −0.65 SOL
Ak6y…k8BP1 tx −0.65 SOL
8e4B…ZYhc1 tx −0.65 SOL
Bojg…aDwV1 tx −0.65 SOL
AweA…oAJx1 tx −0.65 SOL

What it holds

No priced tokens.

Plus 12 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

Fria 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.