Wallet · Solana

31pq…1sQN

31pqfmnxVo4teh1GVrxpuGVmSZL8LQ8TLp9WwK3G1sQN

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 695 txs · 0 reasons

$ trenchcoat risk 31pqfmnx…3G1sQN
Network:  SOLANA
Type:     WALLET
Balance:  0.11 SOL
Total TX: 695
Flow:     +0.38 / −2.14 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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$10
  • SOL0.11 ($10)
  • Wallet age1d
  • Transactions695
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs10

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 0.1 SOL from
  2. 2zXJ…xGCg busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

CAUU…7uhR1 tx −0.738 SOL
5TuH…bmWr1 tx −0.73 SOL
Ro9V…rgnm1 tx −0.676 SOL
5A2Q…4Tf41 tx+0.1 SOL
4Y59…7ktu1 tx+0.1 SOL
3iJZ…EpzH1 tx+0.1 SOL
DdkL…9R2T4 tx+0.082 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.