Wallet · Solana

3Rq7…gpu7

3Rq7erCGacNmzf7CbzbeUUiJCTtzGaVq6jRgwmaJgpu7

15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 3Rq7erCG…aJgpu7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +27.0 / −23.19 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 27.0 SOL in and 23.2 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs18

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)

8uC2…iRNC6 tx+13.0 −6.829 SOL
EdWX…GBJe3 tx+5.0 −6.392 SOL
E4mr…85mu3 tx+3.0 −7.028 SOL
2bSi…Gghm2 tx+3.0 −0.845 SOL
TAg7…gq7Y2 tx+3.0 −0.494 SOL
4Yam…Z19D1 tx −1.604 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.