TRENCHCOAT
Wallet · Solana

3nus…Ye5f

3nusPJFEss2MktaKfmNmRuRz6THkjgmMPp946Vf4Ye5f

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 46 txs · 1 reason

$ trenchcoat risk 3nusPJFE…f4Ye5f
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 46
Flow:     +8.21 / −9.76 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 8.2 SOL in and 9.8 SOL out in recent transactions, little left behind. (+15)

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 46 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age103d
  • Transactions46
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.612 SOL from
  2. 7dSz…tNHE busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

ATMt…UMNz12 tx −9.759 SOL
24Hk…vHRZ1 tx+3.305 SOL
J3zk…VPS11 tx+2.276 SOL
3ftU…1grL1 tx+0.623 SOL
9CLb…kPxr1 tx+0.366 SOL
GHMi…9Zkr1 tx+0.354 SOL
DEik…9euf1 tx+0.33 SOL
9Cby…Q9gj1 tx+0.323 SOL
7kZw…CSPz1 tx+0.319 SOL
5Y1a…BNYN1 tx+0.316 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.