Wallet · Solana

3MaS…74Kf

3MaSSvDEBeLjHrVEapvddkSXf1By8LGuzya1cLXp74Kf

5/100
Wallet risk

LOW

Type: BOT-LIKE · 388 txs · 1 reason

$ trenchcoat risk 3MaSSvDE…Xp74Kf
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0122 SOL
Total TX: 388
Flow:     +0.06 / −0.05 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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$1
  • SOL0.0122 ($1)
  • Wallet age6d
  • Transactions388
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs27

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. 577x…zBKD busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

H91N…JDev1 tx −0.052 SOL
HhLd…eW6Z1 tx+0.02 SOL
4SXq…29F71 tx+0.02 SOL
5EGz…aLUU1 tx+0.02 SOL

What it holds

$MARS160.59$0.01

Plus 4 tokens without a price (often airdropped spam), not counted in the value.

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.