Wallet · Solana

3Ro5…sLea

3Ro56fNDnYBHBsq3ccu9pmGS9qt5SJrw8cq4C2a9sLea

15/100
Wallet risk

LOW

Type: BOT-LIKE · 22 txs · 2 reasons

$ trenchcoat risk 3Ro56fND…a9sLea
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.05 SOL
Total TX: 22
Flow:     +0.35 / −2.99 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 17 h ago. (+10)
! Active in 23 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$119,389
  • SOL0.05 ($5)
  • Wallet age16h
  • Transactions22
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 0.263 SOL from
  2. 2vnu…LrEi busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4sUU…kgd18 tx+0.35 −2.987 SOL

What it holds

$AOP453,100.00$114,951.47
$USDF445,900.00$4,432.69

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.