TRENCHCOAT
Wallet · Solana

3y8Q…mK8m

3y8QEB8CXtHFhTYVEmrbF2hE4bikV6BHMpjFVhVZmK8m

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 444 txs · 1 reason

$ trenchcoat risk 3y8QEB8C…VZmK8m
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 444
Flow:     +0.27 / −0.4 SOL (recent)
Risk:     10/100 (LOW)
! 21 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age633d
  • Transactions444
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 2.1 SOL from
  2. 5nSa…7yLM, which got its first 2.1 SOL from
  3. 6peR…q1tT, which got its first 19.053 SOL from
  4. BXJV…eYGW, which got its first 19.053 SOL from

Who it deals with (last 40 txs)

9jue…465t1 tx −0.343 SOL
8BfK…NRfj1 tx+0.265 SOL
EdAf…2e8B1 tx −0.055 SOL
gmgn…e2XW1 tx SOL
2nyh…EYgD1 tx 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.