TRENCHCOAT
Wallet · Solana

3rkh…n5gE

3rkhBP7wDJUrdQwsYBiGtusxtzUv2x8MQpGA82D3n5gE

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: BOT-LIKE · 370 txs · 1 reason

$ trenchcoat risk 3rkhBP7w…D3n5gE
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0104 SOL
Total TX: 370
Flow:     +78.34 / −151.61 SOL (recent)
Risk:     5/100 (LOW)
! Active in 23 of 24 hours of the day: looks automated (a bot or a service). (+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$1
  • SOL0.0104 ($1)
  • Wallet age711d
  • Transactions370
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.272 SOL from
  2. 8ieG…6Sxj busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

HWzn…DYmk6 tx −151.611 SOL
FpwQ…E99Q1 tx+37.898 SOL
GJRs…7npE2 tx+27.212 SOL
AafG…hUvH1 tx+9.727 SOL
5g7y…aBWs1 tx+3.499 SOL

What it holds

No priced tokens.

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.