Wallet · Solana

3Vg6…zd4R

3Vg6Cje6QVXdbfBmVrGGFwHaxpxb56719Tnewj2yzd4R

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 3Vg6Cje6…2yzd4R
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.02 SOL
Total TX: 1000+
Flow:     +0.12 / −0.2 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 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$2
  • SOL0.02 ($2)
  • 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)

3vfe…nXjE4 tx+0.04 −0.123 SOL
BU55…myed2 tx+0.02 −0.075 SOL
HJp2…4Zn41 tx+0.02 SOL
3ySu…D9At1 tx+0.02 SOL
3HAq…1HAy1 tx+0.02 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.