trenchcoat
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Wallet · Solana

Fs3e…n9jY

Fs3eAgqTUPJNzUcDrYzwPvRXKrxnb5mGmzicE8Jsn9jY

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 525 txs · 2 reasons

$ trenchcoat risk Fs3eAgqT…Jsn9jY
Network:  SOLANA
Type:     WALLET
Balance:  3.8248 SOL
Total TX: 525
Flow:     +94.83 / −3.89 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 24 h ago. (+10)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$352
  • SOL3.8248 ($352)
  • Wallet age23h
  • Transactions525
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs22

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

The funding trail stops early: a lookup failed.

Where its money came from

  1. This wallet got its first 3.968 SOL from
  2. 88se…6ZDm, which got its first 583.681 SOL from
  3. 5JAT…R93F, which got its first 592.232 SOL from

Who it deals with (last 30 txs)

4tRp…VHn35 tx+91.0 SOL
8DjV…mEdt1 tx −3.893 SOL
4kwT…fkHh1 tx+3.825 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.