TRENCHCOAT
Wallet · Solana

3xS7…mJTF

3xS7yJuibFC6LWMPQdokeJJQmHv9PaK2ENRMPYremJTF

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3xS7yJui…remJTF
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +245.25 / −245.25 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 245.2 SOL in and 245.2 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 age33d
  • 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 245.246 SOL from
  2. 9uA6…QUg2, which got its first 742.972 SOL from
  3. 3pmx…o3ux, which got its first 742.972 SOL from
  4. AbQm…M4YU, which got its first 742.972 SOL from

Who it deals with (last 2 txs)

9uA6…QUg21 tx+245.246 SOL
CX9M…E7Yb1 tx −245.246 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.