TRENCHCOAT
Wallet · Solana

3iY3…worw

3iY3NfC3Uh8bg281kxAPJ9w4AVHcdmVUCrKR2BzCworw

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 786 txs · 1 reason

$ trenchcoat risk 3iY3NfC3…zCworw
Network:  SOLANA
Type:     WALLET
Balance:  0.05 SOL
Total TX: 786
Flow:     +0 / −2.94 SOL (recent)
Risk:     10/100 (LOW)
! 25 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$5
  • SOL0.05 ($5)
  • Wallet age21d
  • Transactions786
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.083 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BtL9…B4bc1 tx −2.861 SOL
GvcD…WfSU3 tx −0.079 SOL
astr…CZhL1 tx −0.001 SOL
D5gC…ksvm1 tx −0.001 SOL
astr…8SKC1 tx SOL

What it holds

$USDC0.00$0.00

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