TRENCHCOAT
Wallet · Solana

3tcg…KBG9

3tcgE3JXexZLpvaKM3U7JJRmnXBcq2fiTw9RmcYnKBG9

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3tcgE3JX…YnKBG9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +397.54 / −397.54 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 397.5 SOL in and 397.5 SOL out in recent transactions, little left behind. (+15)

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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age31d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 397.542 SOL from
  2. AukY…hohY, which got its first 397.542 SOL from
  3. 6nd9…7pPC, which got its first 397.542 SOL from
  4. 776q…u6h6, which got its first 397.542 SOL from

Who it deals with (last 2 txs)

AukY…hohY1 tx+397.542 SOL
96ry…15Tk1 tx −397.542 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.