trenchcoat
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Wallet · Solana

i3bz…DmN2

i3bzicc3oSdzAktGSCS8MM5FUQYBzLFYJ5QhnLYDmN2

Solscan GMGN Bubblemaps
10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk i3bzicc3…LYDmN2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.42 / −0.42 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 16 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 2 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$0
  • SOL0.0 ($0)
  • Wallet age16h
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

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

Where its money came from

  1. This wallet got its first 0.425 SOL from
  2. 4cUR…WbDo, which got its first 0.425 SOL from
  3. FviK…rjde, which got its first 1751.999 SOL from
  4. 6QSS…TNEN, which got its first 1751.999 SOL from

Who it deals with (last 2 txs)

4cUR…WbDo1 tx+0.425 SOL
FRTc…Nf2A1 tx −0.425 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.