Wallet · Solana

3TJY…c2EV

3TJYfVguzVAjbH1hSheVvTV71kRZHrM4timf5ZSrc2EV

15/100

Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3TJYfVgu…Src2EV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +167.18 / −167.18 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 167.2 SOL in and 167.2 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 2 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age20d
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 167.184 SOL from
zzYQ…Kmbt, which got its first 167.184 SOL from
EyX6…rdNk, which got its first 167.184 SOL from
DhMC…A8Po, which got its first 167.184 SOL from

Who it deals with (last 2 txs)

zzYQ…Kmbt	1 tx	+167.184 SOL
A86s…Z84v	1 tx	−167.184 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.