Wallet · Solana

3U6f…aD9A

3U6foXTZVpmoLFtVwJ9koHYPCfcLc5Yok1szvKvHaD9A

20/100

Wallet risk

LOW

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 3U6foXTZ…vHaD9A
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +21.0 / −22.11 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 21.0 SOL in and 22.1 SOL out in recent transactions, little left behind. (+15)
! 7 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
SOL0.0 ($0)
Wallet ageolder than our window
Transactions1000+
Coins launched (that we know of)0
Swaps in its last 40 txs23

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)

E3FQ…tgva	2 tx	+4.333 −4.381 SOL
ECjS…Bae4	2 tx	+4.212 −4.212 SOL
5gNR…Lsxz	2 tx	+4.679 −3.507 SOL
BKF8…qLAD	2 tx	+4.02 −4.02 SOL
3PME…65LK	2 tx	+3.761 −3.761 SOL
Gs5x…jt1m	1 tx	−2.225 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

LAUNCH on Solana

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.