Wallet · Solana

3Nxh…bane

3NxhAkZmtMxJRQwu9S4JtcHfB9K7bLRysBWECyjFbane

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 3NxhAkZm…jFbane
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 1000+
Flow:     +0.01 / −107.51 SOL (recent)
Risk:     5/100 (LOW)
! 9 bursts of 5+ transactions within a minute (last 300 txs). (+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$0
  • SOL0.001 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

45vH…KEPa1 tx −104.088 SOL
Docm…c37V1 tx −0.699 SOL
C651…RRcm1 tx −0.698 SOL
G8Ey…E4w71 tx −0.675 SOL
EwdZ…LR6V1 tx −0.673 SOL
AMde…CEdS1 tx −0.673 SOL
4Bk6…1xyS1 tx+0.014 SOL

What it holds

No priced tokens.

Plus 2 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.