TRENCHCOAT
Wallet · Solana

3wpn…FYAA

3wpnCs7jzxwMHF4ZjEkK2My5bi8PYWPTGhfeuWGLFYAA

Solscan GMGN Bubblemaps
5/100
Wallet risk

LOW

Type: WALLET · 489 txs · 1 reason

$ trenchcoat risk 3wpnCs7j…GLFYAA
Network:  SOLANA
Type:     WALLET
Balance:  0.006 SOL
Total TX: 489
Flow:     +124.23 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.006 ($1)
  • Wallet age78d
  • Transactions489
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 0.006 SOL from
  2. Fy9b…bKbQ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Fy9b…bKbQ1 tx+124.226 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

LUMINA 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.