Wallet · Solana

3J1i…P4rf

3J1ivvEGWfraP78zc4mgRNiEoRjBwTCEtZtWkF55P4rf

15/100

Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3J1ivvEG…55P4rf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1756.0 / −1756.0 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,756.0 SOL in and 1,756.0 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age103d
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 1755.999 SOL from
E8XX…NkKD, which got its first 1755.999 SOL from
FtLh…WCLQ, which got its first 1755.999 SOL from
GUXu…yS8G, which got its first 1755.999 SOL from

Who it deals with (last 2 txs)

E8XX…NkKD	1 tx	+1755.999 SOL
EZV4…hnRN	1 tx	−1755.999 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.