Wallet · Solana

3GcH…cy3a

3GcHr2ECvNsUFbP16idqpMLrz1nPjmbxLY2Tpu3Ycy3a

10/100
Wallet risk

LOW

Type: WALLET · 646 txs · 1 reason

$ trenchcoat risk 3GcHr2EC…3Ycy3a
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 646
Flow:     +0 / −8.37 SOL (recent)
Risk:     10/100 (LOW)
! 20 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age610d
  • Transactions646
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Where its money came from

  1. This wallet got its first 2.12 SOL from
  2. 14uP…MNbG, which got its first 2.12 SOL from
  3. Pwko…9bjy, which got its first 155.348 SOL from
  4. CRsD…fay3, which got its first 155.348 SOL from

Who it deals with (last 40 txs)

GU5U…HY6H1 tx −8.107 SOL
2z5P…sJWP1 tx −0.267 SOL
gmgn…e2XW1 tx SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.