trenchcoat
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Wallet · Solana

3s4s…WmTT

3s4spacMcwaWGSP22fDoBCszyUrQKrrLdWiXKv3qWmTT

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk 3s4spacM…3qWmTT
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +449.19 / −449.19 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 449.2 SOL in and 449.2 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 14 h ago. (+10)

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 2 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$0
  • SOL0.0 ($0)
  • Wallet age14h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

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 449.193 SOL from
  2. 8czx…3oW3, which got its first 449.193 SOL from
  3. 6Prs…irZA, which got its first 449.193 SOL from
  4. 2Htm…Xp7M, which got its first 449.193 SOL from

Who it deals with (last 2 txs)

8czx…3oW31 tx+449.193 SOL
DSqb…sCTq1 tx −449.193 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.