Wallet · Solana

3WD8…FKem

3WD8dRX18ASCnMLS6q7gYXRtecCSq97gymti17zqFKem

15/100

Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 3WD8dRX1…zqFKem
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1199.52 / −1199.52 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,199.5 SOL in and 1,199.5 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 age22d
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 1199.521 SOL from
3C6N…k3uJ, which got its first 1199.521 SOL from
3Esc…sxRF, which got its first 1199.521 SOL from
E1Ef…vJFw, which got its first 1199.521 SOL from

Who it deals with (last 2 txs)

3C6N…k3uJ	1 tx	+1199.521 SOL
7h1k…rbhV	1 tx	−1199.521 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.