Wallet · Solana

3CSi…fv4N

3CSi4fWipvjSfsJkntmdF53F9qQ6VtEu7YCcj3Rbfv4N

0/100
Wallet risk

LOW

Type: WALLET · 4 txs · 0 reasons

$ trenchcoat risk 3CSi4fWi…Rbfv4N
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 4
Flow:     +2.33 / −2.67 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 4 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age146d
  • Transactions4
  • Coins launched (that we know of)0
  • Swaps in its last 4 txs0

Where its money came from

  1. This wallet got its first 2.332 SOL from
  2. EfVv…xv6n, which got its first 470.506 SOL from
  3. 5nsy…BZMs, which got its first 470.506 SOL from
  4. EJvY…dDwu, which got its first 470.506 SOL from

Who it deals with (last 4 txs)

8rW5…zfWF2 tx −2.666 SOL
EfVv…xv6n1 tx+2.332 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.