Wallet · Solana

3Zbk…JCXD

3ZbkbbMT5c5Gyen57B7CXhFyuoeQvEGycnf5GPSdJCXD

10/100

Wallet risk

LOW

Type: WALLET · 387 txs · 1 reason

$ trenchcoat risk 3ZbkbbMT…SdJCXD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 387
Flow:     +3.27 / −2.59 SOL (recent)
Risk:     10/100 (LOW)
! 25 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age690d
Transactions387
Coins launched (that we know of)0
Swaps in its last 40 txs6

Where its money came from

This wallet got its first 23.759 SOL from
6qNA…tFXL busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5x1X…kV3Y	3 tx	+3.272 SOL
J4uV…DZDA	1 tx	−2.524 SOL
AKBs…32Dd	1 tx	−0.041 SOL
G2yg…Q6Dx	1 tx	−0.026 SOL
gmgn…e2XW	2 tx	SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

AIBTC6900 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.