Wallet · Solana

3Fjk…zMTq

3Fjk322pnyYnfLuoRL4ZbaMgnZ582bzwfmtErKGbzMTq

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 3Fjk322p…GbzMTq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +180.27 / −965.64 SOL (recent)
Risk:     5/100 (LOW)
! 3 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

9Q7c…jA8i4 tx −853.041 SOL
H3Au…kHub4 tx+70.4 −105.6 SOL
A82g…KmzH1 tx+68.417 SOL
APqh…t8vm3 tx+6.307 −2.0 SOL
GNpc…ZZm41 tx+8.244 SOL
EL2L…cs4s1 tx+8.102 SOL
CCcc…AJqk1 tx+7.901 SOL
Egor…JPTx2 tx+0.5 −5.0 SOL
4KU5…JKHe1 tx+5.2 SOL
CfYX…pt3S1 tx+5.2 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.