TRENCHCOAT
Wallet · Solana

3wMs…jWsF

3wMsczGp8MdGXkCn1y54QBrbYV2xf4tx84A6aWT9jWsF

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 106 txs · 2 reasons

$ trenchcoat risk 3wMsczGp…T9jWsF
Network:  SOLANA
Type:     WALLET
Balance:  0.8208 SOL
Total TX: 106
Flow:     +3.02 / −11.54 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 4 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 106 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 106 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$84
  • SOL0.8208 ($84)
  • Wallet age4h
  • Transactions106
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 26.865 SOL from
  2. 2QgM…jkMn busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2QgM…jkMn1 tx+3.019 SOL
Ga2m…BTnq1 tx −1.416 SOL
B2Rh…hobv1 tx −1.405 SOL
6z1K…gwzm1 tx −1.322 SOL
GFhc…aYvz1 tx −1.31 SOL
D5Zv…ZKDW1 tx −1.278 SOL
6Rwg…1y2K1 tx −1.255 SOL
2NYT…dsFv1 tx −1.212 SOL
3DWW…Ed7e1 tx −1.207 SOL
A8bV…xLtJ1 tx −1.139 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.