TRENCHCOAT
Wallet · Solana

3xqS…ETxA

3xqSxuDTFn1by3AWLfNNi4FKGGFE5gcyGS43pAgNETxA

Solscan GMGN Bubblemaps
25/100
Wallet risk

MEDIUM

Type: WALLET · 3 txs · 2 reasons

$ trenchcoat risk 3xqSxuDT…gNETxA
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +602.32 / −602.32 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 602.3 SOL in and 602.3 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 23 h ago. (+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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23h
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 602.32 SOL from
  2. 8CUb…dxsB, which got its first 602.326 SOL from
  3. EuXd…c1Xz, which got its first 582.323 SOL from
  4. 2Dbr…M38k, which got its first 423.145 SOL from

Who it deals with (last 3 txs)

8CUb…dxsB1 tx+602.32 SOL
EyRw…Q7Ws1 tx −602.315 SOL

What it holds

No priced tokens.

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.