TRENCHCOAT
Wallet · Solana

3pxG…MiPh

3pxGkMQ5XJ5q1xKfsDWd4SSabLDX3revztuqugV7MiPh

Solscan GMGN Bubblemaps
20/100
Wallet risk

LOW

Type: WALLET · 304 txs · 2 reasons

$ trenchcoat risk 3pxGkMQ5…V7MiPh
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 304
Flow:     +5.88 / −5.21 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.9 SOL in and 5.2 SOL out in recent transactions, little left behind. (+15)
! 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
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions304
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.589 SOL from
  2. HXcV…nyr1 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

CdSY…UzD98 tx −5.213 SOL
G9St…jngB1 tx+2.013 SOL
32S8…PuSZ1 tx+0.733 SOL
D8eU…RftG1 tx+0.668 SOL
2L4J…LZt51 tx+0.645 SOL
vXNq…PrjF1 tx+0.512 SOL
GzE5…kGc41 tx+0.375 SOL
9b1P…cKSd1 tx+0.312 SOL
Gjf1…tRGR1 tx+0.311 SOL
Ahyu…cjFd1 tx+0.306 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.