TRENCHCOAT
Wallet · Solana

3qyk…XYqp

3qykjAfSXxspdAwv2DyaMUKFHug5SNZf9WxVSh3JXYqp

Solscan GMGN Bubblemaps
0/100
Wallet risk

LOW

Type: WALLET · 114 txs · 0 reasons

$ trenchcoat risk 3qykjAfS…3JXYqp
Network:  SOLANA
Type:     WALLET
Balance:  0.1 SOL
Total TX: 114
Flow:     +0 / −5.24 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 114 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1,369,218
  • SOL0.1 ($10)
  • Wallet age5d
  • Transactions114
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. BXxc…fJCb, which got its first 0.01 SOL from
  3. 5dxv…2mT6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

ABkk…o8ji1 tx −2.019 SOL
G4mB…tHu31 tx −0.936 SOL
AWLD…yPaq1 tx −0.864 SOL
6T1T…GqRv1 tx −0.825 SOL
8jbz…i99h1 tx −0.3 SOL
HrQ3…r1Sk1 tx −0.11 SOL
5Wao…HQ6P1 tx −0.108 SOL
DWh6…9CTb1 tx −0.082 SOL

What it holds

$USOE499,417.95$1,348,428.47
$USDF498,060.22$20,779.07

Also seen in our checks

As a creator, launch buyer or funder in:

XTO 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.