Wallet · Solana
3JD9…Hqho
3JD9w7eTrU8Z87hsNzsBJ2cEsh8SH2uttpePrqMhHqho
20/100
Wallet risk
LOW
Risk v2 · Type: WALLET · 890 txs · 2 reasons
$ trenchcoat risk 3JD9w7eT…MhHqho Network: SOLANA Type: WALLET Balance: 0.0 SOL Total TX: 890 Flow: +0 / −13.89 SOL (recent) Risk: 20/100 (LOW) ! New wallet: first transaction 9 h ago. (+10) ! 24 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; 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$0
- SOL0.0 ($0)
- Wallet age9h
- Transactions890
- Coins launched (that we know of)0
- Swaps in its last 40 txs37
Where its money came from
- This wallet got its first 5.0 SOL from
- J3mP…yr4L busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| HCZ4…F2VK | 1 tx | −13.895 SOL |
What it holds
No priced tokens.
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.