Wallet · Solana

3GCe…YXi5

3GCeDTEYmmhEUbTtMdP8x7N44ZYCmqxtEwniimHYYXi5

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 88 txs · 0 reasons

$ trenchcoat risk 3GCeDTEY…HYYXi5
Network:  SOLANA
Type:     WALLET
Balance:  7.625 SOL
Total TX: 88
Flow:     +3.97 / −5.98 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 88 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$702
  • SOL7.625 ($702)
  • Wallet age1d
  • Transactions88
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs9

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

EnTb…5FZ322 tx+3.974 −5.978 SOL
6phe…AdFe1 tx −0.001 SOL
74PK…dmrf1 tx −0.001 SOL
ASTZ…WkfE1 tx SOL
AStz…USeC1 tx SOL
AStZ…qaq51 tx SOL

What it holds

No priced tokens.

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.