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Wallet · Solana

3oTE…wURt

3oTEC5KtNnYLDBYATmG4WRgu88ZgWodNeXdNydrrwURt

Solscan GMGN Bubblemaps
31/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 845 txs · 3 reasons

$ trenchcoat risk 3oTEC5Kt…rrwURt
Network:  SOLANA
Type:     WALLET
Balance:  5.7551 SOL
Total TX: 845
Flow:     +2.46 / −4.14 SOL (recent)
Risk:     31/100 (MEDIUM)
! 2 of 2 coins it created fell 80%+ within a day of our check. (+16)
! Created 4 coins we know of. (+10)
! 7 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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$555
  • SOL5.7551 ($555)
  • Wallet age1d
  • Transactions845
  • Coins launched (that we know of)4
  • Swaps in its last 40 txs10

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.345 SOL from
  2. 6oD3…8j4j, which got its first 0.086 SOL from
  3. 8tcT…6TJp, which got its first 0.086 SOL from
  4. J5pR…WTJ8, which got its first 0.086 SOL from

Who it deals with (last 40 txs)

23vE…g5ft1 tx −3.105 SOL
3Jwk…b9vy1 tx −1.04 SOL
E23S…2X2C1 tx+0.308 SOL
31cx…hqCs1 tx+0.308 SOL
H3TP…g2Lb1 tx+0.308 SOL
8Lw8…3wes1 tx+0.308 SOL
Gp4j…Ufif1 tx+0.308 SOL
2HTh…Eydv1 tx+0.308 SOL
AoE1…Ka2T1 tx+0.308 SOL
96rx…B9ne1 tx+0.308 SOL

What it holds

No priced tokens.

Coins it launched

Coin$BearDv6g…pump mint & freeze revoked Coin$Pedos6EpA…pump mint & freeze revoked Coin$AttentionGoMF…pump mint & freeze revoked CoinJDmkLb…JDmk…pump mint & freeze revoked

Also seen in our checks

As a creator, launch buyer or funder in:

Pedos on SolanaAttention on Solana

Public Solana data read 2m ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.