Wallet · Solana

3Fa2…FdYK

3Fa2X4m9soh3rHW2DsRhMLwovoyPWuHJNBrmLHXgFdYK

5/100
Wallet risk

LOW

Type: WALLET · 305 txs · 1 reason

$ trenchcoat risk 3Fa2X4m9…XgFdYK
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 305
Flow:     +5.45 / −3.54 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions305
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.148 SOL from
  2. 5pBd…genZ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4wDq…Kyh27 tx −3.213 SOL
BhVt…ZvLn1 tx+2.24 SOL
FNEt…pRLd1 tx+0.688 SOL
AoP8…g17m1 tx+0.595 SOL
2D3L…RGST1 tx+0.536 SOL
Eygo…D4Tg1 tx+0.384 SOL
HM7i…xiL41 tx+0.348 SOL
8HtK…MNiy1 tx+0.336 SOL
EZUc…nEuf1 tx −0.331 SOL
n1wH…jwSH1 tx+0.327 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.