Wallet · Solana

3ZE9…RLvW

3ZE918HADEx53yYuAHvYJRF7JAgVyRjXGh4Q7tEzRLvW

0/100
Wallet risk

LOW

Type: WALLET · 295 txs · 0 reasons

$ trenchcoat risk 3ZE918HA…EzRLvW
Network:  SOLANA
Type:     WALLET
Balance:  0.3278 SOL
Total TX: 295
Flow:     +0 / −0.15 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 67 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$4,003,990,874
  • SOL0.3278 ($34)
  • Wallet age30d
  • Transactions295
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

3XLx…88885 tx −0.125 SOL
S91f…dRSr1 tx −0.003 SOL
5jHX…nNrZ1 tx −0.003 SOL
6FAV…WJbc1 tx −0.003 SOL
HtPH…2pij1 tx −0.003 SOL
6vVw…8ZyF1 tx −0.003 SOL
6qwX…SvJk1 tx −0.003 SOL
9Q8k…CMuz1 tx −0.003 SOL
C1Ss…eYZV1 tx −0.002 SOL
C9uD…DbdN1 tx −0.002 SOL

What it holds

$USPD999,997,793.06$1,003,897,784.45
$USPD999,994,785.54$1,000,244,784.23
$USPD999,998,142.16$1,000,208,141.77
$USPD999,734,082.68$999,634,109.27
$USDT6,029.16$6,020.72

Plus 8 tokens without a price (often airdropped spam), not counted in the value.

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.