TRENCHCOAT
Wallet · Solana

3xhj…Jdt8

3xhjx3gtqKe5Nx8DfCcdgSGj6P42QXtxApLpJs7yJdt8

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 277 txs · 1 reason

$ trenchcoat risk 3xhjx3gt…7yJdt8
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 277
Flow:     +0 / −20.0 SOL (recent)
Risk:     10/100 (LOW)
! 15 bursts of 5+ transactions within a minute (last 277 txs). (+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 277 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions277
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1.0 SOL from
  2. FtBm…tuGN busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FEAd…6WL21 tx −2.0 SOL
GQXt…Prhn1 tx −2.0 SOL
FKJZ…6dsA1 tx −2.0 SOL
68de…v6QQ1 tx −2.0 SOL
9zxX…BBEV1 tx −2.0 SOL
ECYD…BwHJ1 tx −2.0 SOL
3PJ6…LifH1 tx −2.0 SOL
8Ygj…cf3d1 tx −2.0 SOL
BMFb…N2Vg1 tx −2.0 SOL
Hy4F…YXFS1 tx −2.0 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

blanko 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.