Wallet · Solana

3YTG…RH24

3YTGJx1VVTX5sNzkZ5bd6x3BMCdM3Fpt7EoGAcD5RH24

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk 3YTGJx1V…D5RH24
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 1000+
Flow:     +0 / −436.22 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

7Lj8…uQUU1 tx −404.256 SOL
DnbE…BYV71 tx −5.485 SOL
4AQy…29Lg1 tx −5.485 SOL
DdkL…9R2T1 tx −5.365 SOL
22wi…wKLx1 tx −5.246 SOL
HYFG…jy571 tx −5.049 SOL
9yiB…8PSA1 tx −5.039 SOL
4Q1b…WFmh1 tx −0.1 SOL
Bt24…rf3Y1 tx −0.1 SOL
CmcZ…v4BG1 tx −0.1 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.