TRENCHCOAT
Wallet · Solana

CS3Z…a1Ab

CS3ZD8b8ocY5MT8hTqAPmpzuhR2RAdxBWSraLiwua1Ab

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk CS3ZD8b8…wua1Ab
Network:  SOLANA
Type:     WALLET
Balance:  0.0821 SOL
Total TX: 1000+
Flow:     +0 / −0.04 SOL (recent)
Risk:     10/100 (LOW)
! 20 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$1,042
  • SOL0.0821 ($8)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs30

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

HeZV…UBa38 tx −0.009 SOL
6Txj…Gnrn1 tx −0.005 SOL
6GZV…z6TB4 tx −0.004 SOL
DAbj…X9cq3 tx −0.003 SOL
astr…47xk3 tx −0.003 SOL
8ovy…FS9T3 tx −0.003 SOL
DXfk…A1s95 tx −0.003 SOL
Dyme…Jsrx4 tx −0.002 SOL
astr…iGJK2 tx −0.002 SOL
HQMP…BTEU2 tx −0.002 SOL

What it holds

$SI53,603.63$838.36
$Chada3,045,475.33$148.80
$TSLAx0.08$33.74
$SPCX0.03$4.83
$NVDAx0.01$1.42
$NEURALINK0.00$1.18
$PEPE156,717.73$0.77
$METAx0.00$0.59
$ANTHROPIC0.00$0.57
$NOK0.06$0.55
$ZEC0.00$0.54
$SKHY0.00$0.54
$LLY0.00$0.49
$DJT0.06$0.41
$CMG0.01$0.26
$JubJub4,411.88$0.20
$SNAP0.03$0.19
$SPYx0.00$0.17
$TTWO0.00$0.01
$USDC0.00$0.00
$MUSK40.00$0.00

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

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.