Wallet · Solana

3CYb…57Lb

3CYbsf3tz2P74Sgwa3GtCaWVTpysJgj7mZjnvGWU57Lb

0/100
Wallet risk

LOW

Type: WALLET · 533 txs · 0 reasons

$ trenchcoat risk 3CYbsf3t…WU57Lb
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 533
Flow:     +0 / −301.53 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age53d
  • Transactions533
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 756.123 SOL from
  2. GG55…foVA, which got its first 756.123 SOL from
  3. Cry2…nm7g

Who it deals with (last 40 txs)

3QwZ…XfwZ1 tx −299.904 SOL
2Neo…Ujes1 tx −0.77 SOL
6RGg…qb6X1 tx −0.453 SOL
CPwd…AgtP1 tx −0.402 SOL

What it holds

No priced tokens.

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.