Wallet · Solana

3F5D…9okk

3F5DMerUY9cuTwW6im4dVttYem2mhxX3QQz2U4b49okk

5/100
Wallet risk

LOW

Type: WALLET · 75 txs · 1 reason

$ trenchcoat risk 3F5DMerU…b49okk
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 75
Flow:     +2.12 / −4.51 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 30 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 30 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age250d
  • Transactions75
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs5

Where its money came from

  1. This wallet got its first 2.51 SOL from
  2. GajD…A4Tt, which got its first 2.51 SOL from
  3. 6vGo…Lfh1, which got its first 1176.067 SOL from
  4. 8DnM…nGEr, which got its first 1176.067 SOL from

Who it deals with (last 30 txs)

Bh9w…NBh61 tx −4.512 SOL
GajD…A4Tt1 tx+2.121 SOL
Astr…h2bz1 tx SOL
gmgn…e2XW1 tx SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.